Serveplan Ltd
- Company number
- 09084902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2014
- Nature of business
- Wholesale of fruit and vegetables
Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Previous names
- Venom Franchises Ltd (until 10 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMERSON, Matthew Geoffrey | Director | 5 Aug 2026 | |
| SANDHER, Amratpal Singh | Director | 24 Nov 2025 | 6 Aug 2026 |
| BUTLER, Mark Antony | Director | 20 Jan 2024 | 24 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Geoffrey Emerson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2026 | |
| Amratpal Singh Sandher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | 6 Aug 2026 |
| Mr Mark Antony Butler | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
23 Nov 2025 | 24 Nov 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £100 |
| 30 Jun 2024 Dormant | £100 |
| 30 Jun 2023 Dormant | £100 |
| 30 Jun 2022 Dormant | £100 |
| 30 Jun 2021 Dormant | £100 |
| 30 Jun 2020 Dormant | £100 |
| 30 Jun 2019 Dormant | £100 |
| 30 Jun 2018 Dormant | £100 |
| 30 Jun 2017 Dormant | £100 |
| 30 Jun 2016 Dormant | £100 |
| 30 Jun 2015 Dormant | £100 |
Connections
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