PLANBRIDGE HOLDINGS LTD

Profile PLANBRIDGE HOLDINGS LTD

Actual on 01.08.2021
Company name
PLANBRIDGE HOLDINGS LTD
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Company number
00865183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 1965
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
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Registered office address
16 SOUTHOVER, WOODSIDE PARK, FINCHLEY, UNITED KINGDOM, LONDON, N12 7JE
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PSC and Officers PLANBRIDGE HOLDINGS LTD

Officers

(as of 18.09.2020)

GRANGER, Elizabeth Esther
Status: Active
Appointed on: Friday, 07 December 2012
Correspondence address: 46a Westbury Road, Northwood, United Kingdom, Middlesex, HA6 3BX
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KAYE, Althea Alexis
Status: Active
Correspondence address: 16 Southover, Woodside Park North Finchley, London, N12 7JE
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHCROFT, Beryl Newson
Status: Not active
Resigned on: Friday, 14 July 1995
Correspondence address: 8 Carlton Place, Northwood, Middlesex, HA6 2JX
Nationality: British
Role: Secretary
GRANT, Doris
Status: Not active
Resigned on: Sunday, 14 February 1999
Correspondence address: 21 Clarence Terrace, London, NW1 4RD
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Company Director
GRANGER, Elizabeth Esther
Status: Not active
Resigned on: Thursday, 01 September 2011
Correspondence address: 46a Westbury Road, Northwood, Middlesex, HA6 3BX
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMSON, Harry James
Status: Not active
Resigned on: Thursday, 10 November 1994
Correspondence address: 2b Ballater Road, South Croydon, Surrey, CR2 7HS
Nationality: British
Date of birth: September 1916
Role: Director
Occupation: Company Director
WILLIAMSON, Harry James
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Thursday, 16 December 2004
Correspondence address: 2b Ballater Road, South Croydon, Surrey, CR2 7HS
Role: Secretary
GRANT, Jack
Status: Not active
Resigned on: Thursday, 19 July 2012
Correspondence address: 21 Clarence Terrace, London, NW1 4RD
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Textile Manufacturer
Country of residence: England
ASHCROFT, Beryl Newson
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Tuesday, 31 December 2013
Correspondence address: 8 Carlton Place, Northwood, Middlesex, HA6 2JX
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Althea Alexis Kaye
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 London, United Kingdom
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Missing name
Status: Not active
Notified on: Wednesday, 07 December 2016
Legal form: Persons With Significant Control Statement