Menna Overview
Here’s a quick overview of PLAN FINANCE LIMITED 👀 — a Redhill, Surrey based business that started in 2004.
PLAN FINANCE LIMITED
- Company statusactive
- Company No05255247
- Age21 years 9 months Incorporated 11 October 2004
- Officers4
Address
Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
PLAN FINANCE LIMITED is an active company incorporated on 11 October 2004 and based in Redhill, Surrey, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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 Small
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 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
3 Years Ago on 25 Apr 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
Confirmation Statement With Updates
6 Years Ago on 22 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 22 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Mar 2018
Capital Allotment Shares
8 Years Ago on 23 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGIADES, Ryan | secretary | 20 Oct 2004 | |
| GEORGIADES, Grant | director | Jun 1981 | 28 Sept 2018 |
| GEORGIADES, Ryan | director | May 1977 | 20 Oct 2004 |
| GEORGIADES, Scott | director | Jan 1972 | 20 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Grant Georgiades | Jun 1981 | 27 Dec 2017 |
| Amp132 Limited | 19 Dec 2017 | |
| Mr Ryan Georgiades | May 1977 | 06 Apr 2016 |
| Mr Scott Georgiades | Jan 1972 | 06 Apr 2016 |
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GEORGIADES, Ryan, GEORGIADES, Grant are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant, GEORGIADES, Scott are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant, GEORGIADES, Scott are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant, GEORGIADES, Scott are mutual persons.
GEORGIADES, Grant are mutual persons.
GEORGIADES, Grant 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 INVESTMENTS LIMITED
GEORGIADES, Ryan, GEORGIADES, Grant, GEORGIADES, Scott are mutual persons.
PLAN INVESTMENTS ORION LIMITED
GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
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Here’s a quick overview of PLAN FINANCE LIMITED 👀 — a Redhill, Surrey based business that started in 2004.