PLANMATICS LTD, Skipton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PLANMATICS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16477108

Founded27/05/2025

PurposeConstruction of utility projects for electricity and telecommunications; Activities of other holding companies n.e.c.; Activities of head offices

Address3 Gainsborough Court, Skipton, BD23 1QG

Confirmation StatementNext due: 07/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

20/04/2026

Resigned Ashok Vithlani (person)

Resigned as Director

24/02/2026

Resigned Nigel Philip Marsh (person)

Resigned as Director

27/05/2025

Appointed Nina Learoyd (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Peter Andrew Gregory

25–50% shares · 25–50% voting rights

Appointed: 27/05/2025

37.5%

Unknown

25–50% shares · 25–50% voting rights

Appointed: 27/05/2025 · Resigned: 10/04/2026

37.5%

Nigel Philip Marsh

25–50% shares · 25–50% voting rights

Appointed: 27/05/2025 · Resigned: 24/02/2026

37.5%

Officers & directors

Peter Andrew Gregory

Director

Appointed: 27/05/2025

—

Nina Learoyd

Secretary

Appointed: 27/05/2025

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

10/04/2026

Resigned Unknown Owner (company)

owns or controls

24/02/2026

Resigned Nigel Philip Marsh (person)

Person with significant control

27/05/2025

Appointed Nigel Philip Marsh (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3 Gainsborough Court

Skipton

BD23 1QG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Cessation as person with significant control

02/05/2026

View

Confirmation statement

23/04/2026

View

Termination of director appointment

23/04/2026

View

Cessation as person with significant control

24/02/2026

View

Termination of director appointment

24/02/2026

View

Change of registered office address

03/09/2025

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Change of director details

05/06/2025

View

New incorporation (electronic)

27/05/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧SHEARER, James Young 🇬🇧Miss Roberta Maraid Moore-Jones 🇬🇧Mrs Kelly Melissa Watkinson

PLANMATICS LTD

Home

Regno Unito

Skipton

PLANMATICS LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Resigned Ashok Vithlani (person)

Resigned Nigel Philip Marsh (person)

Appointed Nina Learoyd (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Resigned Unknown Owner (company)

Resigned Nigel Philip Marsh (person)

Appointed Nigel Philip Marsh (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PLANMATICS LTD

Companexia Document AI

Cessation as person with significant control

Confirmation statement

Termination of director appointment

Cessation as person with significant control

Termination of director appointment

Change of registered office address

Change of director details

New incorporation (electronic)

Altre aziende e persone