POWER PLANE HOLDINGS LIMITED
80 MOUNT STREET, NOTTINGHAM NG1 6HH- Active
- Private Limited Company
- Company No. 11847726
- Last Updated: 01 Mar 2024
Company Profile
POWER PLANE HOLDINGS LIMITED was incorporated on Tuesday, February 26, 2019 as a Private Limited Company with registered address in NOTTINGHAM. POWER PLANE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 5 years 8 months and 12 days.
| Name | POWER PLANE HOLDINGS LIMITED |
|---|---|
| Company number | 11847726 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 MOUNT STREET NOTTINGHAM NG1 6HH |
|---|---|
| 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 |
|---|---|
| Mr Ian Andrew Chattington Nationality: British |
Dates: Monday, May 13, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dinesh Kotak Nationality: British |
Dates: Monday, May 13, 2019 - Wednesday, January 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guy James Stripp Nationality: British |
Dates: Tuesday, February 26, 2019 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POWER PLANE HOLDINGS LIMITED | 26 Feb 2019 |