POWER PLANE HOLDINGS LIMITED

POWER PLANE HOLDINGS LIMITED is an active private limited company, incorporated on 26 February 2019. The nature of the business is Construction of roads and motorways. The company's registered office is on Mount Street, Nottingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. POWER PLANE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	80 MOUNT STREET
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG1 6HH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	25/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

POWER PLANE HOLDINGS LIMITED

Directors

(The company's officers)

MR IAN ANDREW CHATTINGTON

(~63 year old British national)

80 MOUNT STREET, NOTTINGHAM, NG1 6HH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2019

MR DINESH KOTAK

(~69 year old British national)

80 MOUNT STREET, NOTTINGHAM, NG1 6HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/05/2019

MR STUART MICHAEL STRIPP

(~77 year old British national)

80 MOUNT STREET, NOTTINGHAM, NG1 6HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/05/2019

Shareholders

(Persons of Significant Control)

Mr Ian Andrew Chattington

(~63 year old British national)

80, Mount Street, Nottingham, NG1 6HH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/05/2019

Connections

(Shared officers)

ASFARE LIMITED

MR STUART MICHAEL STRIPP

JUBB (UK) LIMITED

MR STUART MICHAEL STRIPP

POWER PLANE LIMITED

MR DINESH KOTAK
MR STUART MICHAEL STRIPP

SABRAS SOUND LIMITED

MR STUART MICHAEL STRIPP

SOUTH BIRMINGHAM DIGITAL RADIO LIMITED

MR DINESH KOTAK

ST MARTINS LODGE LIMITED

MR STUART MICHAEL STRIPP

SUBDIGITAL DERBY LIMITED

MR DINESH KOTAK

SUBDIGITAL LIMITED

MR DINESH KOTAK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)