PLANNED ACTION HOLDINGS LIMITED
Company number 04223200 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Roger David Hammond
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom
Mr Andrew Robert Mcfayden
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-08-01
- Date of birth
- August 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom
Mr Gavin Anthony Mcfayden
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-08-01
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom
Mrs Janice Mcfayden
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-08-01
- Date of birth
- July 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom