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Strategic Planning Consulting Holdings Limited

NI653885

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Pavillions Office Park, Kinnegar Drive, Holywood, BT18 9JQ
Incorporated 20/06/2018

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Diane Janet Kerr

director · Since 20/06/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Mr David William Kerr

director · Since 20/06/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Mrs Suzanne Bowman

director · Since 20/12/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Diane Janet Kerr

director · Since 20/06/2018

British · Northern Ireland · Age 47

Richard John Bowman

director · Since 20/06/2018

Irish · Northern Ireland · Age 55

David William Kerr

director · Since 20/06/2018

British · Northern Ireland · Age 52

Suzanne Bowman

director · Since 20/12/2019

Irish · Northern Ireland · Age 57

Former

Claire Carson

director · Resigned 08/11/2019

Persons with Significant Control

Mpl Planning Limited

25–50% shares
25–50% votes

1 Pavillions Office Park, Kinnegar Drive, Holywood, BT18 9JQ

Reg: Ni695283 · Companies House · Limited By Shares

Notified 25/04/2023

Rj Planning Limited

25–50% shares
25–50% votes

1 Pavillions Office Park, Kinnegar Drive, Holywood, BT18 9JQ

Reg: Ni695282 · Companies House · Limited By Shares

Notified 25/04/2023

Former PSCs

David William Kerr

Ceased 25/04/2023

Mr Richard John Bowman

Ceased 25/04/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11 Pavillions Office Park
2026-06-06

1 PAVILLIONS OFFICE PARK

post townHolywood
2026-06-06

HOLYWOOD