PLANTERIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13907679

Incorporation date

10/02/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

24/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (9 pages)

03/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

25/03/2025

Purchase of own shares.

View PDF (4 pages)

19/03/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (10 pages)

04/11/2024

Termination of appointment of Philip Graham Anderson as a director on 2024-10-16

View PDF (1 pages)

04/11/2024

Cessation of Philip Graham Anderson as a person with significant control on 2024-10-16

View PDF (1 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

01/10/2024

Registration of charge 139076790003, created on 2024-10-01

View PDF (46 pages)

09/09/2024

Cessation of Rolf Anderson as a person with significant control on 2024-09-04

View PDF (1 pages)

12/04/2024

Statement of capital on 2023-12-30

View PDF (12 pages)

09/04/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (5 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/09/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

21/04/2023

Registration of charge 139076790002, created on 2023-04-21

View PDF (39 pages)

18/04/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (8 pages)

12/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (8 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (8 pages)

31/01/2023

Registration of charge 139076790001, created on 2023-01-27

View PDF (34 pages)

25/01/2023

Appointment of Brian William Anderson as a director on 2022-08-15

View PDF (2 pages)

25/01/2023

Appointment of Mr Philip Graham Anderson as a director on 2022-08-15

View PDF (2 pages)

25/01/2023

Appointment of Mr Rolf Anderson as a director on 2022-08-15

View PDF (2 pages)

25/01/2023

Change of details for Mr Matthew Anderson as a person with significant control on 2022-08-15

View PDF (2 pages)

25/01/2023

Notification of Brian William Anderson as a person with significant control on 2022-08-15

View PDF (2 pages)

25/01/2023

Notification of Philip Graham Anderson as a person with significant control on 2022-08-15

View PDF (2 pages)

25/01/2023

Notification of Rolf Anderson as a person with significant control on 2022-08-15

View PDF (2 pages)

18/10/2022

Resolutions

View PDF (3 pages)

18/10/2022

Statement of capital following an allotment of shares on 2022-06-24

View PDF (6 pages)

18/10/2022

Change of share class name or designation

View PDF (2 pages)

18/10/2022

Change of share class name or designation

View PDF (2 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (15 pages)

18/10/2022

Resolutions

View PDF (2 pages)

17/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PLANTERIA HOLDINGS LIMITED

PLANTERIA HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/2022 with the registered office located at Old Fire Station Wheeler Lane, Witley, Godalming GU8 5QU. 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 PLANTERIA HOLDINGS LIMITED?

PLANTERIA HOLDINGS LIMITED is currently Active. It was registered on 10/02/2022 .

Where is PLANTERIA HOLDINGS LIMITED located?

PLANTERIA HOLDINGS LIMITED is registered at Old Fire Station Wheeler Lane, Witley, Godalming GU8 5QU.

What does PLANTERIA HOLDINGS LIMITED do?

PLANTERIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PLANTERIA HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-11 with updates.