Plantselect Limited

Active04069063 Private limited company
Incorporated
11 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
The Salt Warehouse
Sowerby Bridge
West Yorkshire
HX6 2AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Tannahill, William Boyd
Secretary · Appointed 10 June 2020
Director · Appointed 31 July 2015
British
Born April 1979 (47)
Officer history (19 former)
10 June 2020
Appointed Tannahill, William Boyd as Secretary
20 September 2018
Resigned Fletcher, Michael James as Director
23 November 2016
Resigned Crotty, Michael Patrick as Director
1 April 2016
Resigned O'Reilly, Peadar James as Director
31 July 2015
Appointed Tannahill, William Boyd as Director
4 June 2014
Resigned Cullen, Paula as Director
1 November 2013
Resigned Manning, Kirstie Louise as Director
9 April 2013
Appointed Fletcher, Michael James as Director
9 April 2013
Appointed Crotty, Michael Patrick as Director
9 April 2013
Resigned Donaghey, Barbara Elizabeth as Secretary
9 April 2013
Appointed O'Reilly, Peadar James as Director
9 April 2013
Appointed Cullen, Paula as Director
7 September 2010
Appointed Donaghey, Barbara Elizabeth as Secretary
21 December 2009
Appointed Manning, Kirstie Louise as Director
21 December 2009
Resigned Philbin, Kevin as Director
7 April 2009
Resigned Bacon, Stephen as Director
7 April 2009
Appointed Philbin, Kevin as Director
7 April 2009
Resigned Fisher, Terry Steven as Director
7 April 2009
Resigned Bacon, Stephen as Secretary
1 November 2007
Appointed Fisher, Terry Steven as Director
1 November 2007
Appointed Bacon, Stephen as Secretary
1 November 2007
Resigned Armitage, Carol Elizabeth as Director
1 November 2007
Resigned Sugden, Timothy Charles as Director
1 November 2007
Appointed Bacon, Stephen as Director
1 November 2007
Resigned Armitage, David Ulrich as Director
1 November 2007
Resigned Sugden, Timothy Charles as Secretary
31 July 2004
Resigned Thomson, John David as Director
3 April 2003
Resigned Lamb, John Telfer Walker as Director
27 June 2001
Appointed Armitage, Carol Elizabeth as Director
22 December 2000
Resigned Mckinley, Michael Irwin as Director
10 October 2000
Appointed Sugden, Timothy Charles as Secretary
10 October 2000
Appointed Thomson, John David as Director
10 October 2000
Appointed Armitage, David Ulrich as Director
10 October 2000
Appointed Lamb, John Telfer Walker as Director
10 October 2000
Appointed Sugden, Timothy Charles as Director
10 October 2000
Appointed Mckinley, Michael Irwin as Director
10 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company Limited By Shares
Reg. no. 08453372

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Miles Better Golf Trips Limited Owns 75–100% of shares
Anorella Limited Owns 75–100% of shares
Plantselect Limited This company Owns 75–100% of shares
Huddcor Limited Owns 75–100% of shares
Strandhall Management Ltd Owns 75–100% of shares
Bolcormar Limited Owns 75–100% of shares
Sat Business Travel Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£40k) (£20k) £0 2021 2023 2024 2025 (£30,000) (£30,000) (£30,000) (£30,000)
Balance sheet detail
2025202420232021
Creditors (< 1 year)£30,000£30,000£30,000
Shareholder Funds(£30,000)(£30,000)(£30,000)(£30,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates24 August 2026
22 May 2026Accounts for a dormant company30 September 2025
15 September 2025Confirmation statement with no updates11 September 2025
4 June 2025Satisfaction of a charge in full
24 March 2025Accounts for a dormant company30 September 2024
Show all recent filings

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