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Planbridge Holdings Ltd LONDON

Planbridge Holdings started in year 1965 as Private Limited Company with registration number 00865183. The Planbridge Holdings company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in London at 16 Southover, Woodside Park. Postal code: N12 7JE.

The company has 2 directors, namely Elizabeth G., Althea K.. Of them, Althea K. has been with the company the longest, being appointed on 7 December 1992 and Elizabeth G. has been with the company for the least time - from 7 December 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Planbridge Holdings Ltd Address / Contact

Office Address 16 Southover, Woodside Park
Office Address2 Finchley
Town London
Post code N12 7JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00865183
Date of Incorporation Mon, 29th Nov 1965
Industry Activities of head offices
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Elizabeth G.

Position: Director

Appointed: 07 December 2012

Althea K.

Position: Director

Appointed: 07 December 1992

Beryl A.

Position: Secretary

Appointed: 16 December 2004

Resigned: 31 December 2013

Harry W.

Position: Secretary

Appointed: 14 July 1995

Resigned: 16 December 2004

Harry W.

Position: Director

Appointed: 07 December 1992

Resigned: 10 November 1994

Jack G.

Position: Director

Appointed: 07 December 1992

Resigned: 19 July 2012

Elizabeth G.

Position: Director

Appointed: 07 December 1992

Resigned: 01 September 2011

Beryl A.

Position: Secretary

Appointed: 07 December 1992

Resigned: 14 July 1995

Doris G.

Position: Director

Appointed: 07 December 1992

Resigned: 14 February 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Althea K. This PSC has 50,01-75% voting rights and has 25-50% shares.

Althea K.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 23 48623 48623 48623 48623 48623 486
Net Assets Liabilities467 220241 37071 46113 55212 54312 543 
Other
Average Number Employees During Period  22222
Creditors 6 1168 0259 93410 94310 94310 943
Fixed Assets448 000224 00056 000    
Net Current Assets Liabilities19 22017 37015 46113 55212 54312 543 
Total Assets Less Current Liabilities467 220241 37071 46113 552   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (7 pages)

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