OpenCompanies

Planned Action Holdings Limited

Company number
04223200
Status
Active
Type
Private Limited Company
Incorporated
25 May 2001
Nature of business
Activities of head offices

Registered office

Devonshire Business Centre (A13)
Works Road
Letchworth Garden City
SG6 1GJ

Control

NameNature of controlNotifiedCeased
Mr Gavin Anthony Mcfayden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Aug 2023
Mrs Janice Mcfayden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Aug 2023
Mr Andrew Robert Mcfayden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Aug 2023
Mr Roger David Hammond Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Jul 2025 -£18,456 3
31 Jul 2024 -£18,456 3
31 Jul 2023 -£18,456 3
31 Jul 2022 -£10,652 3
31 Jul 2021 -£3,147 3
31 Jul 2020 £34,257 3
31 Jul 2019 £70,778 0
31 Jul 2018 £88,278 -
31 Jul 2017 £44,459 -
31 Jul 2016 £129,567 -
31 Jul 2015 £129,448 -
31 Jul 2014 £112,555 -
31 Jul 2013 £103,475 -
31 Jul 2012 £100,100 -
31 Jul 2011 - -
31 Jul 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -

Connections

Controls

Companies at the same address

Data