Menna Overview
Here’s a quick overview of THE PLAN GROUP LIMITED 👀 — a Redhill, Surrey based business that started in 2000.
THE PLAN GROUP LIMITED
- Company statusactive
- Company No04108942
- Age25 years 8 months Incorporated 16 November 2000
- Officers6
Address
Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
THE PLAN GROUP LIMITED is an active company incorporated on 16 November 2000 and based in Redhill, Surrey, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 22 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 07 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 22 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 22 Nov 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERESFORD, Norman David | director | May 1973 | 08 Dec 2014 |
| COLE, Nick | director | Oct 1976 | 01 Nov 2012 |
| DOVE, Dan | director | Dec 1980 | 01 Nov 2012 |
| GEORGIADES, Grant | director | Jun 1981 | 15 Dec 2000 |
| GEORGIADES, Ryan | director | May 1977 | 15 Dec 2000 |
| GEORGIADES, Scott | director | Jan 1972 | 15 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ryan Georgiades | May 1977 | 27 Dec 2017 |
| Mr Grant Georgiades | Jun 1981 | 27 Dec 2017 |
| Mr Scott Georgiades | Jan 1972 | 27 Dec 2017 |
| Amp132 Limited | 27 Dec 2017 |
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COLE, Nick, GEORGIADES, Grant, GEORGIADES, Ryan are mutual persons.
GEORGIADES, Grant, GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
GEORGIADES, Grant, GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
GEORGIADES, Grant are mutual persons.
GEORGIADES, Grant, GEORGIADES, Ryan, GEORGIADES, Scott, GEORGIADES, Gail Ann, GEORGIADES, Peter are mutual persons.
GEORGIADES, Grant, GEORGIADES, Ryan, GEORGIADES, Gail Ann are mutual persons.
GEORGIADES, Grant are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
GEORGIADES, Peter are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
GEORGIADES INVESTMENTS LIMITED
GEORGIADES, Grant, GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
PLAN INVESTMENTS ORION LIMITED
GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TOGETHER AGAIN FESTIVAL LTD
RAGAN, Paul Robert are mutual persons.
IN IT TOGETHER FESTIVAL LTD
RAGAN, Paul Robert are mutual persons.
CUE PRESENTS LTD
RAGAN, Paul Robert are mutual persons.
TOGETHER EVENTS LTD
RAGAN, Paul Robert are mutual persons.
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Here’s a quick overview of THE PLAN GROUP LIMITED 👀 — a Redhill, Surrey based business that started in 2000.