PLANBRIDGE HOLDINGS LTD - Financial intermediation not elsewhere classified - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Planbridge Holdings Ltd

PLANBRIDGE HOLDINGS LTD was founded on 1965-11-29 and has its registered office in London. The organisation's status is listed as "Active". Planbridge Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PLANBRIDGE HOLDINGS LTD

16 SOUTHOVER, WOODSIDE PARK FINCHLEY LONDON N12 7JE Other companies in OL11

Filing Information

Company Number		00865183
Company ID Number		00865183
Date formed		1965-11-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 20:19:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANBRIDGE HOLDINGS LTD

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Company Officers of PLANBRIDGE HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
ELIZABETH ESTHER GRANGER	Director	2012-12-07
ALTHEA ALEXIS KAYE	Director	1992-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERYL NEWSON ASHCROFT	Company Secretary	2004-12-16	2013-12-31
JACK GRANT	Director	1992-12-07	2012-07-19
ELIZABETH ESTHER GRANGER	Director	1992-12-07	2011-09-01
HARRY JAMES WILLIAMSON	Company Secretary	1995-07-14	2004-12-16
DORIS GRANT	Director	1992-12-07	1999-02-14
BERYL NEWSON ASHCROFT	Company Secretary	1992-12-07	1995-07-14
HARRY JAMES WILLIAMSON	Director	1992-12-07	1994-11-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-19		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-25		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/18 FROM Baker Tilly 3 Hardman Street Manchester M3 3HF
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTHEA ALEXIS KAYE
2018-02-07	PSC09	Withdrawal of a person with significant control statement on 2018-02-07
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 3000
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-16	DISS40	Compulsory strike-off action has been discontinued
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	DISS40	Compulsory strike-off action has been discontinued
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-17	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-10-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-03	AR01	07/12/14 ANNUAL RETURN FULL LIST
2015-03-03	AD02	Register inspection address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Baker Tilly 3 Hardman Street Manchester M3 3HF
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/15 FROM Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BERYL ASHCROFT
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-01	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-07-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	07/12/12 ANNUAL RETURN FULL LIST
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK GRANT
2013-01-18	AP01	DIRECTOR APPOINTED ELIZABETH ESTHER GRANGER
2012-09-10	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-14	DISS40	DISS40 (DISS40(SOAD))
2012-04-11	AR01	07/12/11 FULL LIST
2012-04-10	GAZ1	FIRST GAZETTE
2011-10-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRANGER
2010-12-21	AR01	07/12/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-12	AR01	07/12/09 FULL LIST
2010-02-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-12	AD02	SAIL ADDRESS CREATED
2009-10-21	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, LEWIS HOUSE, 12 SMITH STREET, ROCHDALE LANCASHIRE, OL16 1TX
2009-02-07	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-21	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-18	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12	363a	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-28	363a	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27	288b	SECRETARY RESIGNED
2005-05-27	288a	NEW SECRETARY APPOINTED
2004-12-22	363a	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13	363a	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-09	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-22	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11	363a	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-21	288b	DIRECTOR RESIGNED
1999-12-21	363(288)	DIRECTOR RESIGNED
1999-12-21	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15	363a	RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-15	363a	RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-02	363a	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-12-11	363x	RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-09-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-20	363x	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-12-01	288	DIRECTOR RESIGNED
1994-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 1 NORFOLK STREET, MANCHESTER M60 8BH
1994-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-18	363x	RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1993-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/93 FROM: SCOTTISH PROVIDENT HSE, 52 BROWN ST, MANCHESTER M2 2LD
1992-12-22	363x	RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
1992-09-24	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PLANBRIDGE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-04-10

Fines / Sanctions

No fines or sanctions have been issued against PLANBRIDGE HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMORANDUM OF CHARGE ON CASH DEPOSITS	1988-12-22	Outstanding	CREDIT LYONNAIS BANK NEDERLAND N.V.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANBRIDGE HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of PLANBRIDGE HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PLANBRIDGE HOLDINGS LTD

Trademarks

We have not found any records of PLANBRIDGE HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLANBRIDGE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PLANBRIDGE HOLDINGS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where PLANBRIDGE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PLANBRIDGE HOLDINGS LTD	Event Date	2012-04-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLANBRIDGE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PLANBRIDGE HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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