PET PLAN LIMITED

Key Data

Status

Active

Company No.

01282939

Incorporation date

22/10/1976

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2022)

09/12/2025

Appointment of Mr Stuart Diffey as a director on 2025-12-01

View PDF (2 pages)

09/12/2025

Termination of appointment of Colm Joseph Holmes as a director on 2025-11-30

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

13/11/2025

Change of details for Allianz Insurance Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

07/01/2025

Appointment of Mr Davinder Gill as a director on 2025-01-06

View PDF (2 pages)

06/01/2025

Termination of appointment of Kieran Paul O'keeffe as a director on 2024-12-31

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

07/06/2024

Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG

View PDF (1 pages)

05/06/2024

Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG

View PDF (1 pages)

05/12/2023

Appointment of Ms Isabella Von Mesterhazy as a director on 2023-11-24

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

22/09/2023

Termination of appointment of Kevin Peter Wenzel as a director on 2023-09-14

View PDF (1 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

11/07/2023

Appointment of Mr Colm Joseph Holmes as a director on 2023-07-01

View PDF (2 pages)

06/07/2023

Termination of appointment of Stephen Treloar as a director on 2023-06-30

View PDF (1 pages)

22/11/2022

Appointment of Mr Stephen Treloar as a director on 2022-11-22

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poole, Nicholas Sandford	Director	01/09/2001 - 07/03/2003	8
Dye, Jonathan Mark	Director	12/11/2007 - 30/11/2021	32
Johnson, Julia	Director	01/07/1999 - 02/01/2009	2
Von Mesterhazy, Isabella	Director	24/11/2023 - Present	1
Gill, Davinder	Director	06/01/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PET PLAN LIMITED

PET PLAN LIMITED is an(a) Active company incorporated on 22/10/1976 with the registered office located at 57 Ladymead, Guildford, Surrey GU1 1DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PET PLAN LIMITED?

PET PLAN LIMITED is currently Active. It was registered on 22/10/1976 .

Where is PET PLAN LIMITED located?

PET PLAN LIMITED is registered at 57 Ladymead, Guildford, Surrey GU1 1DB.

What does PET PLAN LIMITED do?

PET PLAN LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PET PLAN LIMITED?

The latest filing was on 09/12/2025: Appointment of Mr Stuart Diffey as a director on 2025-12-01.