Planview Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Weibring, Cajsa · Director appointed 2024-03-05
• Weibring, Cajsa · Secretary appointed 2024-03-05
• Gaurav, Razat · Director appointed 2021-06-10 resigned 2024-03-06
• Grote, Melanie · Secretary appointed 2021-06-10 resigned 2024-03-06
• Grote, Melanie, Ms. · Director appointed 2018-07-03 resigned 2024-03-06
• Gilmore, Gregory Scott, Mr. · Secretary appointed 2013-12-18 resigned 2021-06-10
• Gilmore, Gregory Scott · Director appointed 2008-11-12 resigned 2021-06-10
• Durbin, Jeffrey Lynn · Director appointed 2008-11-12 resigned 2020-12-31
• Chynoweth, Victor Lee · Director appointed 2015-05-28 resigned 2018-05-11
• Jonkers, Randall Gerard · Director appointed 2013-12-18 resigned 2015-05-28
• Durbin, Patrick Lynn · Director appointed 2000-08-21 resigned 2013-12-18
• Fleming, Craig · Director appointed 2003-12-17 resigned 2008-11-12
• Turner, Sarah · Secretary appointed 2002-07-17 resigned 2004-11-24
• Scheffler, Andreas Heinz Ewald · Director appointed 2003-08-13 resigned 2003-12-17
• Miller, Andrew · Director appointed 2000-06-28 resigned 2003-08-13
• St Peters House (Nominees) Limited · Corporate Secretary appointed 2000-06-16 resigned 2002-07-17
• St Peters House Limited · Corporate Director appointed 2000-06-16 resigned 2002-07-17
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2000-04-17 resigned 2000-06-16
• Corporate Appointments Limited · Corporate Nominee Director appointed 2000-04-17 resigned 2000-06-16

People with significant control (1)

• 34175710 Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2007-01-19 · satisfied 2025-03-31
  Business premium account number 80810835. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-31 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-27 Full accounts (paper) AA Accounts
• 2024-04-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-25 Termination secretary company with name termination date TM02 Officers
• 2024-04-25 Appointment of secretary AP03 Officers
• 2024-04-24 Appointment of director AP01 Officers
• 2024-04-24 Termination director company with name termination date TM01 Officers
• 2024-04-24 Termination director company with name termination date TM01 Officers
• 2023-10-09 Full accounts (paper) AA Accounts
• 2023-05-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-02 Change to a person with significant control PSC05 PSC
• 2022-10-05 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.