Introduction
Watch Company
P
PLANMATICS LTD
PLANMATICS LTD is an active company incorporated on 27 May 2025 with the registered office located in Skipton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. PLANMATICS LTD was registered 0 years ago.(SIC: 64209, 70100)
Status
active
Active since N/A years ago
Company No
16477108
LTD Company
Age
N/A Years
Incorporated 27 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 February 2027
Period: 27 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
3 Gainsborough Court Skipton, BD23 1QG,
Previous Addresses
71 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 27 May 2025To: 3 September 2025
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEAROYD, Nina
ActiveGainsborough Court, SkiptonBD23 1QG
Secretary
Appointed 27 May 2025
LEAROYD, Nina
Gainsborough Court, SkiptonBD23 1QG
Secretary
27 May 2025
Active
GREGORY, Peter Andrew
ActiveGainsborough Court, SkiptonBD23 1QG
Born July 1956
Director
Appointed 27 May 2025
GREGORY, Peter Andrew
Gainsborough Court, SkiptonBD23 1QG
Born July 1956
Director
27 May 2025
Active
VITHLANI, Ashok
ActiveGainsborough Court, SkiptonBD23 1QG
Born August 1949
Director
Appointed 27 May 2025
VITHLANI, Ashok
Gainsborough Court, SkiptonBD23 1QG
Born August 1949
Director
27 May 2025
Active
MARSH, Nigel Philip
ResignedGainsborough Court, SkiptonBD23 1QG
Born October 1962
Director
Appointed 27 May 2025
Resigned 24 Feb 2026
MARSH, Nigel Philip
Gainsborough Court, SkiptonBD23 1QG
Born October 1962
Director
27 May 2025
Resigned 24 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Philip Marsh
CeasedGainsborough Court, SkiptonBD23 1QG
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Ceased 24 Feb 2026
Mr Nigel Philip Marsh
Gainsborough Court, SkiptonBD23 1QG
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Ceased 24 Feb 2026
Ceased
Navrangpura, Ahmedabad City380009
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Planmatics Outsourcing Solutions Private Limited
Navrangpura, Ahmedabad City380009
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Active
Mr Peter Andrew Gregory
ActiveGainsborough Court, SkiptonBD23 1QG
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Mr Peter Andrew Gregory
Gainsborough Court, SkiptonBD23 1QG
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025