TAXI PLAN INSURANCE SERVICES LIMITED
PROSPERO, 73 LONDON ROAD, REDHILL RH1 1LQ- Active
- Private Limited Company
- Company No. 05771808
- Last Updated: 01 Mar 2024
Company Profile
TAXI PLAN INSURANCE SERVICES LIMITED was incorporated on Thursday, April 6, 2006 as a Private Limited Company with registered address in REDHILL. TAXI PLAN INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 18 years 10 months and 17 days.
| Name | TAXI PLAN INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 05771808 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPERO 73 LONDON ROAD REDHILL RH1 1LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amp132 Limited 73 London Road, RH1 1LQ |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Ryan Georgiades Nationality: British |
Dates: Friday, August 12, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Scott Georgiades Nationality: British |
Dates: Friday, August 12, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Grant Georgiades Nationality: British |
Dates: Friday, August 12, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
|
| The Plan Group Ltd 854 Brighton Road, CR8 2BE |
Dates: Friday, August 12, 2016 - Monday, December 31, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against TAXI PLAN INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAXI PLAN INSURANCE SERVICES LIMITED | 06 Apr 2006 |