Introduction
Watch Company
P
PLAN A TRUSTEES LTD
PLAN A TRUSTEES LTD is an active company incorporated on 4 June 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PLAN A TRUSTEES LTD was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15760934
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 July 2025 - 30 September 2025(4 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Tavistock House South Tavistock Square London, WC1H 9LG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAWS, Gerard Edward
ActiveTavistock Square, LondonWC1H 9LG
Born July 1972
Director
Appointed 04 Jun 2024
DAWS, Gerard Edward
Tavistock Square, LondonWC1H 9LG
Born July 1972
Director
04 Jun 2024
Active
FREESTON, Lucy
ActiveTavistock Square, LondonWC1H 9LG
Born August 1986
Director
Appointed 30 Sept 2024
FREESTON, Lucy
Tavistock Square, LondonWC1H 9LG
Born August 1986
Director
30 Sept 2024
Active
HOLMES, Michael Andrew
ActiveTavistock Square, LondonWC1H 9LG
Born January 1964
Director
Appointed 30 Sept 2024
HOLMES, Michael Andrew
Tavistock Square, LondonWC1H 9LG
Born January 1964
Director
30 Sept 2024
Active
PALMERI, David
ActiveTavistock Square, LondonWC1H 9LG
Born October 1986
Director
Appointed 30 Sept 2024
PALMERI, David
Tavistock Square, LondonWC1H 9LG
Born October 1986
Director
30 Sept 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
David Palmeri
ActiveTavistock Square, LondonWC1H 9LG
Born October 1986
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2024
David Palmeri
Tavistock Square, LondonWC1H 9LG
Born October 1986
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2024
Active
Lucy Freeston
ActiveTavistock Square, LondonWC1H 9LG
Born August 1986
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Lucy Freeston
Tavistock Square, LondonWC1H 9LG
Born August 1986
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2024
Active
Gerard Edward Daws
ActiveTavistock Square, LondonWC1H 9LG
Born July 1972
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Gerard Edward Daws
Tavistock Square, LondonWC1H 9LG
Born July 1972
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2024
Active
Filing History
16
Description
Type
Date Filed
Document
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
13 June 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
13 June 2025
11 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2025
11 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2025