Menna Overview

Here’s a quick overview of SERVICEPLAN GROUP UK LTD. 👀 — a London based business that started in 2015.

SERVICEPLAN GROUP UK LTD.

  • Company statusactive
  • Company No09619072
  • Age11 years 1 month Incorporated 2 June 2015
  • Officers3

Address

1st Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England

SERVICEPLAN GROUP UK LTD. is an active company incorporated on 2 June 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73110 Advertising agencies

  • Accounts

    Available to 30 June 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Month Ago on 04 Jun 2026

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Capital Allotment Shares

7 Months Ago on 15 Dec 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 28 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 28 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 28 Oct 2025

event
Cessation Of A Person With Significant Control

10 Months Ago on 24 Sep 2025

event
Capital Allotment Shares

10 Months Ago on 19 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 05 Jun 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 05 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 04 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 19 May 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 30 Dec 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 18 Jun 2024

event
Capital Allotment Shares

2 Years Ago on 22 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 12 Mar 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 11 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 25 May 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 24 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 24 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 24 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 24 May 2023

finance
Accounts Amended With Accounts Type Small

3 Years Ago on 06 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Feb 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HINTERKIRCHER, Jurgendirector Aug 198024 Oct 2025
LARANJO, Thomas Jamesdirector Apr 198024 Oct 2025
NODER, Markus Johannesdirector Oct 197302 Jun 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Serviceplan Internationalgmbh & Co. Kg 16 May 2025
Florian Haller Nov 196727 Jun 2017
Sybille Stempel Feb 196427 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.