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PLANCRAFT HOLDINGS LIMITED

PLANCRAFT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLANCRAFT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03155272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANCRAFT HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLANCRAFT HOLDINGS LIMITED located?

    Registered Office Address
    Unit 4, Little Shellwood Farm
    Clayhill Road, Leigh
    RH2 8PA Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANCRAFT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLANCRAFT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for PLANCRAFT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 6
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of PLANCRAFT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKINGHAM, David Jonathan
    Unit 4, Little Shellwood Farm
    Clayhill Road, Leigh
    RH2 8PA Reigate
    Surrey
    		Director
    Unit 4, Little Shellwood Farm
    Clayhill Road, Leigh
    RH2 8PA Reigate
    Surrey
    		EnglandBritish103914220001
    BUCKINGHAM, Paul Anthony
    Unit 4, Little Shellwood Farm
    Clayhill Road, Leigh
    RH2 8PA Reigate
    Surrey
    		Director
    Unit 4, Little Shellwood Farm
    Clayhill Road, Leigh
    RH2 8PA Reigate
    Surrey
    		United KingdomBritish103914330001
    BUCKINGHAM, Stephen Andrew
    Unit 4, Little Shellwood Farm
    Clayhill Road, Leigh
    RH2 8PA Reigate
    Surrey
    		Director
    Unit 4, Little Shellwood Farm
    Clayhill Road, Leigh
    RH2 8PA Reigate
    Surrey
    		United KingdomBritish157872120001
    BUCKINGHAM, Patricia
    19 Lodge Road
    Fetcham
    KT22 9QY Leatherhead
    Surrey
    		Secretary
    19 Lodge Road
    Fetcham
    KT22 9QY Leatherhead
    Surrey
    		British4500050004
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    BUCKINGHAM, Ronald Charles
    19 Lodge Road
    KT22 9QY Fetcham
    Surrey
    		Director
    19 Lodge Road
    KT22 9QY Fetcham
    Surrey
    		United KingdomBritish27054530003
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANCRAFT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jonathan Buckingham
    Clayhill Road
    Leigh
    RH2 8PA Reigate
    Unit 4, Little Shellwood Farm
    England
    		Dec 31, 2016
    Clayhill Road
    Leigh
    RH2 8PA Reigate
    Unit 4, Little Shellwood Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0