The Perfect Plan Limited

Active05365111 Private limited company
Incorporated
15 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
Racecourse Road
Racecourse Road
Pershore
WR10 2DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2005
British
Born August 1961 (65)
Officer history (4 former)
2 January 2016
Resigned Hart, Robert as Secretary
2 January 2016
Resigned Hart, Laurence James as Director
9 August 2005
Appointed Aitken, Robert Bond as Director
24 February 2005
Appointed Hart, Robert as Secretary
24 February 2005
Appointed Hart, Laurence James as Director
24 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
15 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 February 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 339567

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The Perfect Plan Limited This company Owns 75–100% of shares
Transcal Limited Owns 75–100% of shares
Vault Classic Limited Owns 75–100% of shares
Winstanley Holdings Limited Owns 75–100% of shares
Transcal Engineering Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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