Planned Action Holdings Limited (number 04223200) is a private limited company legally formed on 2001-05-25. The enterprise is registered at Bridge House, 25 Fiddlebridge Lane, Hatfield AL10 0SP. Planned Action Holdings Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name Planned Action Holdings Limited
Number 04223200
Date of Incorporation: 2001/05/25
End of financial year: 31 July
Address: Bridge House, 25 Fiddlebridge Lane, Hatfield, AL10 0SP
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned company, we can name: Gavin M. (in the company from 25 May 2012), Janice M. (appointment date: 25 May 2012). 1 secretary is there as well: Janice M. (appointed on 03 September 2012). The Companies House lists 4 persons of significant control, namely: Roger H. owns 1/2 or less of shares, 1/2 or less of voting rights, Gavin M. owns 1/2 or less of shares, 1/2 or less of voting rights, Janice M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Number Shares Allotted 2 100 100 100 100 100 - - - - - - -
Shareholder Funds 2 100,100 103,475 112,555 129,448 129,567 - - - - - - -
Total Assets Less Current Liabilities 2 300,100 295,225 290,225 295,225 281,725 206,578 204,957 203,790 167,269 146,939 145,438 143,877

People with significant control

Roger H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Gavin M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Janice M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 28th, March 2024 | accounts
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