Planteria Holdings Limited

Active13907679 Private limited company
Incorporated
10 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Brian William Anderson
Darrell Anderson
Matthew Anderson
Accounts type
Group
Region
South East
Address
Old Fire Station Wheeler Lane
Witley
Godalming
GU8 5QU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born June 1959 (67)
Director · Appointed 15 August 2022
British
Born July 1980 (46)
Director · Appointed 10 February 2022
British
Born April 1988 (38)
Director · Appointed 10 February 2022
British
Born November 1981
Officer history (1 former)
16 October 2024
Resigned Anderson, Philip Graham as Director
15 August 2022
Appointed Anderson, Brian William as Director
15 August 2022
Appointed Anderson, Rolf as Director
15 August 2022
Appointed Anderson, Philip Graham as Director
10 February 2022
Appointed Anderson, Darrell as Director
10 February 2022
Appointed Anderson, Matthew as Director

Ownership 3 active

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

Individual · Notified 15 August 2022
Has significant influence or control
British
Born June 1959 (67)
Individual · Notified 10 February 2022
Has significant influence or control
British
Born April 1988 (38)
Individual · Notified 10 February 2022
Has significant influence or control
British
Born November 1981
Former controllers (2)
16 October 2024
Ceased Philip Graham Anderson — Has significant influence or control
4 September 2024
Ceased Rolf Anderson — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Planteria Holdings Limited This company
Planteria Group (UK) Limited Owns 75–100% of shares
Green Team Interiors Limited Owns 75–100% of shares
Office Landscapes (Midlands) Limited Owns 75–100% of shares
Planteria (Henham) Limited Owns 75–100% of shares
Planteria (Witley) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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