THE PLAN GROUP LIMITED

active Company number 04108942

Private Limited by Shares · Incorporated on 16th Nov 2000

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SIC code: 66220
Registered office: Redhill, RH1 1LQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THE PLAN GROUP LIMITED is a private limited by shares company based in Redhill. It was incorporated on 16th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

6 Directors View directors

29 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Redhill (RH) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Norman Beresford	Director	8th Dec 2014	This company	British	View profile
Nicholas Cole	Director	1st Nov 2012	This company	British	View profile
Daniel Dove	Director	1st Nov 2012	This company	British	View profile
Grant Georgiades	Director	15th Dec 2000		British	View profile
Ryan Georgiades	Director	15th Dec 2000		British	View profile
Scott Georgiades	Director	15th Dec 2000		British	View profile
Amp132 Limited	Corporate PSC	27th Dec 2017	—	—	View profile
Ryan Georgiades (ceased)	PSC	27th Dec 2017	—	British	View profile
Grant Georgiades (ceased)	PSC	27th Dec 2017	—	British	View profile
Scott Georgiades (ceased)	PSC	27th Dec 2017	—	British	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
GEORGIADES INVESTMENTS LIMITED	14544693	16th Dec 2022	active
PLAN INVESTMENTS ORION LIMITED	14512498	29th Nov 2022	active
LILLECRAPP AND POURIK INVESTMENTS LTD	12007361	21st May 2019	active
AMP132 LIMITED	10897857	3rd Aug 2017	active
DATA INTELLIGENCE SOFTWARE LIMITED	10136158	20th Apr 2016	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Nov 2000
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Nov 2000 Company incorporated
16th Nov 2000 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
16th Nov 2000 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
16th Nov 2000 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
16th Nov 2000 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
15th Dec 2000 Gail Georgiades appointed as Director
15th Dec 2000 Peter Georgiades appointed as Director
15th Dec 2000 Gail Georgiades appointed as Secretary
15th Dec 2000 Scott Georgiades appointed as Director
15th Dec 2000 Grant Georgiades appointed as Director
15th Dec 2000 Ryan Georgiades appointed as Director
1st Nov 2012 Daniel Dove appointed as Director
1st Nov 2012 Nicholas Cole appointed as Director
8th Dec 2014 Norman Beresford appointed as Director
27th Dec 2017 Amp132 Limited appointed as Corporate PSC
27th Dec 2017 Ryan Georgiades appointed as PSC
27th Dec 2017 Grant Georgiades appointed as PSC
27th Dec 2017 Scott Georgiades appointed as PSC
28th Sep 2018 Paul Ragan appointed as Director
31st May 2019 Gail Georgiades resigned as Director
31st May 2019 Peter Georgiades resigned as Director
31st May 2019 Gail Georgiades resigned as Secretary
4th Aug 2020 Paul Ragan resigned as Director
20th Oct 2023 Ryan Georgiades ceased to be a PSC
20th Oct 2023 Grant Georgiades ceased to be a PSC
20th Oct 2023 Scott Georgiades ceased to be a PSC
13th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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