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Planehawk Limited

17083386

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH
Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Carol Allen

director · Since 10/03/2026

British · England

Benjamin Graham Eades

director · Since 10/03/2026

British · United Kingdom

William David Tracey

director · Since 10/03/2026

British · England

Persons with Significant Control

Canure Holdings (Uk) Limited

75–100% shares
75–100% votes

Reg: 16807451 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/03/2026

Mr Aneel Mussarat

Significant control

British · England

Notified 18/03/2026

Mrs Naeem Kauser

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England

Notified 18/03/2026

Mrs Carol Allen

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom

Notified 18/03/2026

Mr Benjamin Graham Eades

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England

Notified 18/03/2026

Change History

address line1 → Universal Square Building 5, 5th Floor
2026-06-03

2 Universal Square

status → active
2026-05-01

Active

type → ltd
2026-05-01

Private Limited Company

address line1 → 2 Universal Square
2026-05-01

2 UNIVERSAL SQUARE

post town → Manchester
2026-05-01

MANCHESTER

Filing History8 filings

Address changed

change registered office address company with date old address new address

22/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

22/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

22/05/20261 page · PDF
PSC notified

notification of a person with significant control

18/03/20262 pages · PDF
PSC notified

notification of a person with significant control

18/03/20262 pages · PDF
PSC notified

notification of a person with significant control

18/03/20262 pages · PDF
PSC notified

notification of a person with significant control

18/03/20262 pages · PDF
Incorporated

incorporation company

10/03/202612 pages · PDF