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Serviceplan Group Uk Ltd.

09619072

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR WAVERLEY HOUSE, LONDON, W1F 8GQ
Incorporated 02/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110
Advertising agencies

Officers

Markus Johannes Noder

director · Since 02/06/2015

DIRECTOR

GERMAN · GERMANY · Age 52

Jurgen Hinterkircher

director · Since 24/10/2025

DIRECTOR

GERMAN · GERMANY · Age 45

Mr Thomas James Laranjo

director · Since 24/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Persons with Significant Control

Florian Haller

75–100% shares
75–100% votes

German · Germany · Age 58

Friedenstr., 24, 81671 Munich

Notified 27/06/2017

Former PSCs

Sybille Stempel

Ceased 26/01/2023

Serviceplan Internationalgmbh & Co. Kg

Ceased 16/05/2025