PLAND GROUP HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PLAND GROUP HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PLAND GROUP HOLDINGS LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
PLAND GROUP HOLDINGS LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
PLAND GROUP HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 30/11/2022 | 29/08/2024 |
Registered Office
LOWER WORTLEY
LEEDS
WEST YORKSHIRE
LS12 6AA
This Company Originates in : United Kingdom
Previous trading names include:
EARLY CHASE LIMITED (until 28/02/2008)
EARLY CHASE LIMITED (until 28/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN HODGSON | Aug 1968 | British | Director | 2008-01-08 | CURRENT |
| STEPHEN DUREE | Dec 1960 | British | Director | 2008-01-08 | CURRENT |
| IAN HODGSON | Aug 1968 | British | Secretary | 2008-01-08 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-01-08 UNTIL 2008-01-08 | RESIGNED | ||
| JOHN MICHAEL HAIGH | May 1946 | British | Director | 2008-01-08 UNTIL 2011-12-31 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2008-01-08 UNTIL 2008-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Hodgson | 2016-04-06 | 8/1968 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Duree | 2016-04-06 | 12/1960 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pland Group Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-06-29 | 30-11-2022 | £105,000 equity |
| Pland Group Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-05-06 | 30-11-2021 | £105,000 equity |
| Pland Group Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-08-27 | 29-11-2020 | £105,000 equity |
| Pland Group Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-05-20 | 29-11-2019 | £105,000 equity |