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Planteria Holdings Limited
13907679
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Old Fire Station Wheeler Lane, Witley, Godalming, GU8 5QU
Incorporated 10/02/2022
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Philip Graham Anderson
director · Resigned 16/10/2024
Persons with Significant Control
Mr Darrell Anderson
Significant control
British · England · Age 38
Old Fire Station, Wheeler Lane, Godalming, GU8 5QU
Notified 10/02/2022
Mr Matthew Anderson
Significant control
British · England · Age 44
Old Fire Station, Wheeler Lane, Godalming, GU8 5QU
Notified 10/02/2022
Mr Brian William Anderson
Significant control
British · England · Age 67
Old Fire Station, Wheeler Lane, Godalming, GU8 5QU
Notified 15/08/2022
Former PSCs
Mr Philip Graham Anderson
Ceased 16/10/2024
Mr Rolf Anderson
Ceased 04/09/2024
Charges3 outstanding
Charge
outstanding
CLOSE LEASING LIMITED
Created 01/10/2024Registered 01/10/2024
Charge
outstanding
LLOYDS BANK PLC
Created 21/04/2023Registered 21/04/2023
Charge
outstanding
LLOYDS BANK PLC
Created 27/01/2023Registered 01/02/2023
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Old Fire Station Wheeler Lane
2026-06-10OLD FIRE STATION WHEELER LANE
post town → Godalming
2026-06-10GODALMING
officer appointed → ANDERSON, Brian William
2026-06-10officer appointed → ANDERSON, Darrell
2026-06-10officer appointed → ANDERSON, Matthew
2026-06-10officer appointed → ANDERSON, Rolf
2026-06-10