PLANNINGSPHERE HOLDINGS LIMITED
SPACES NORTHGATE HOUSE, UPPER BOROUGH WALLS, BATH BA1 1RG- Active
- Private Limited Company
- Company No. 12376881
- Last Updated: 01 Mar 2024
Company Profile
PLANNINGSPHERE HOLDINGS LIMITED was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in BATH. PLANNINGSPHERE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 22 days.
| Name | PLANNINGSPHERE HOLDINGS LIMITED |
|---|---|
| Company number | 12376881 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPACES NORTHGATE HOUSE UPPER BOROUGH WALLS BATH BA1 1RG |
|---|---|
| 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 |
|---|---|
| Mrs Frederique Beaver-Lafage Nationality: French |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher John Beaver Nationality: British |
Dates: Monday, December 23, 2019 - present
ownership of shares 50 to 75 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANNINGSPHERE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANNINGSPHERE HOLDINGS LIMITED | 23 Dec 2019 |