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Companies House/Redhill/Company profile

THE PLAN GROUP LIMITED

Active
04108942·incorporated 2000-11-16

THE PLAN GROUP LIMITED is an active UK private limited company, incorporated on 16 November 2000 at Companies House (number 04108942; OpenRegistry canonical ID GB-04108942-the-plan-group-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 3,784 active companies registered in Redhill, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-16
Registered Address
PROSPERO, 73 LONDON ROAD, REDHILL, SURREY, RH1 1LQ, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE PLAN GROUP LIMITED has 1 person with significant control on file:

  • Amp132 Limited (England reg. 10897857). Notified 2017-12-27.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Ryan Georgiades born 1977 resident in England, British national. Notified 2017-12-27. Ceased 2023-10-20.
    • Owns 25–50% of shares
  • Mr Grant Georgiades born 1981 resident in England, British national. Notified 2017-12-27. Ceased 2023-10-20.
    • Owns 25–50% of shares
  • Mr Scott Georgiades born 1972 resident in England, British national. Notified 2017-12-27. Ceased 2023-10-20.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-11-16. Ceased 2017-12-27.

Previous names

THE PLAN GROUP LIMITED has previously traded as:

  • PETER SCOTT INTERNET COMPANIES LIMITED (until 2007-06-12)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Redhill: