# Planedirect Limited

## Details

- **Company number:** [03767231](https://find-and-update.company-information.service.gov.uk/company/03767231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 1999
- **Registered office:** 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diana Mary Begbie | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Nov 2025 |
| Miss Moira Ellaline Louise Begbie | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2022 |  |
| Mr Stuart David Begbie | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | - | 3 |
| 31 Dec 2021 | £1,336,734 | 2 |
| 31 Oct 2016 | £2 | - |
| 31 Oct 2015 | £2 | - |
| 31 Oct 2014 | £2 | - |
| 31 Oct 2013 | £2 | - |
| 31 Oct 2012 | £2 | - |
| 31 Oct 2009 | £2 | - |




## Controls

- [Willington Hall Hotel Company Limited](/company/01332117) (01332117)




## Registered address

410 companies are registered at this address - likely a registration agent.