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Planteria Holdings Limited

13907679

active
ltd
england wales
Companies House
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 companies

Officers

Darrell Anderson

director · Since 10/02/2022

British · England · Age 38

Matthew Anderson

director · Since 10/02/2022

British · England · Age 44

Brian William Anderson

director · Since 15/08/2022

British · England · Age 67

Rolf Anderson

director · Since 15/08/2022

British · England · Age 45

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

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Old Fire Station Wheeler Lane
2026-06-10

OLD FIRE STATION WHEELER LANE

post townGodalming
2026-06-10

GODALMING

officer appointedANDERSON, Brian William
2026-06-10
officer appointedANDERSON, Darrell
2026-06-10
officer appointedANDERSON, Matthew
2026-06-10
officer appointedANDERSON, Rolf
2026-06-10