Serviceplan Group UK Ltd
- Company number
- 09619072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2015
- Nature of business
- Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, Anna-Louise | Director | 13 Jul 2026 | |
| HINTERKIRCHER, Jurgen | Director | 24 Oct 2025 | |
| LARANJO, Thomas James | Director | 24 Oct 2025 | |
| NODER, Markus Johannes | Director | 2 Jun 2015 | |
| PRÜSCHENK, Fabian Hermann, Dr | Director | 2 Jun 2015 | 24 Oct 2025 |
| CITY GROUP P.L.C. | Corporate-Secretary | 2 Jun 2015 | 1 Jun 2025 |
| FOENANDER, John Paul | Director | 1 Jul 2021 | 31 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Florian Haller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2017 | |
| Serviceplan Internationalgmbh & Co. Kg | Voting Rights 75 To 100 Percent | 16 May 2025 | 16 May 2025 |
| Sybille Stempel | Ownership Of Shares 25 To 50 Percent | 27 Jun 2016 | 26 Jan 2023 |
Accounts
Connections
Controls
- Mediaplus Group UK Ltd (03981236)
- Plan.net UK - Experience & Technology Limited (13623432)
- Salestube UK Limited (13803906)
- Serviceplan UK Ltd (09619157)
Directors’ other companies
- LARANJO, Thomas James - Director at Serviceplan UK Ltd
- LARANJO, Thomas James - Director at The Behave Consultancy Ltd
- LARANJO, Thomas James - Director at Running Total Limited
- LARANJO, Thomas James - Director at Mediaplus Connect Ltd
- LARANJO, Thomas James - Director at Total Media International Limited
- LARANJO, Thomas James - Director at The Behavioural Planning Agency Limited
- LARANJO, Thomas James - Director at Plan.net UK - Experience & Technology Limited
- NICHOLS, Anna-Louise - Director at Mediaplus Connect Ltd
- NICHOLS, Anna-Louise - Director at Total Media International Limited
- NICHOLS, Anna-Louise - Director at Running Total Limited
Companies at the same address
- Salestube UK Limited (13803906)