Menna Overview
Here’s a quick overview of POWER PLANE HOLDINGS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2019.
POWER PLANE HOLDINGS LIMITED
- Company statusactive
- Company No11847726
- Age7 years 5 months Incorporated 26 February 2019
- Officers2
Address
Highway House, Asfare Business Park, Hinckley Road, Wolvey, Hinckley, Leicestershire, LE10 3HQ, England
POWER PLANE HOLDINGS LIMITED is an active company incorporated on 26 February 2019 and based in Hinckley, Leicestershire, England. The company was registered 7 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)
42110 Construction of roads and motorways
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 04 Feb 2026
Confirmation Statement With Updates
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 29 Jan 2026
Capital Cancellation Shares
8 Months Ago on 10 Nov 2025
Capital Return Purchase Own Shares
9 Months Ago on 30 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 14 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 08 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 03 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Feb 2020
Capital Allotment Shares
6 Years Ago on 09 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHATTINGTON, Ian Andrew | director | Mar 1961 | 26 Feb 2019 |
| KOTAK, Dinesh | director | Aug 1954 | 13 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dinesh Kotak | Aug 1954 | 13 May 2019 |
| Mr Ian Andrew Chattington | Mar 1961 | 13 May 2019 |
| Mr Guy James Stripp | Jun 1977 | 26 Feb 2019 |
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KOTAK, Dinesh are mutual persons.
KOTAK, Dinesh, STRIPP, Stuart Michael are mutual persons.
STRIPP, Stuart Michael are mutual persons.
STRIPP, Stuart Michael are mutual persons.
STRIPP, Stuart Michael are mutual persons.
STRIPP, Stuart Michael are mutual persons.
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Here’s a quick overview of POWER PLANE HOLDINGS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2019.