PLANCAP LIMITED
105 (SECOND FLOOR), FARRINGDON ROAD, LONDON EC1R 3BU- Active
- Private Limited Company
- Company No. 12635817
- Last Updated: 01 Mar 2024
Company Profile
PLANCAP LIMITED was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in LONDON. PLANCAP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 3 months and 24 days.
| Name | PLANCAP LIMITED |
|---|---|
| Company number | 12635817 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 (SECOND FLOOR) FARRINGDON ROAD LONDON EC1R 3BU |
|---|---|
| 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 Timothy David Meeks Nationality: British |
Dates: Saturday, May 30, 2020 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Robert Bone Nationality: British |
Dates: Saturday, May 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Jonathan Heaton Nationality: British |
Dates: Saturday, May 30, 2020 - Saturday, March 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANCAP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANCAP LIMITED | 30 May 2020 |
| LAND VEND LIMITED | 13 Dec 2021 |