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PLANET ACQUISITIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planet Acquisitions Holdings Limited. The company was founded 19 years ago and was given the registration number 05543603. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:PLANET ACQUISITIONS HOLDINGS LIMITED
Company Number:05543603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 August 2005
End of financial year:31 March 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Streathbourne Road, London, SW17 8QX

Director29 January 2007Active
8 Arundel Gardens, Winchmore Hill, London, N21 3AE

Director16 February 2009Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director15 September 2011Active
81, Aldwych House, Aldwych, London, United Kingdom, WC2B 4HN

Director16 September 2010Active
Windwhistle, Pinner Hill, Pinner, HA5 3XY

Secretary20 February 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary23 August 2005Active
Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

Director20 February 2006Active
Ginge Manor, Ginge, Wanton, OX12 8QT

Director22 February 2006Active
81 Consort Rise, 203 Buckingham Palace Road, London, SW1W 9TB

Director23 May 2006Active
Windwhistle, Pinner Hill, Pinner, HA5 3XY

Director20 February 2006Active
138 Hydethorpe Road, London, SW12 0JD

Director12 October 2006Active
Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ

Director01 November 2006Active
Elmdene, Church Lane, Pinner, HA5 3AD

Director23 May 2006Active
13 St Katherine's Way, London, E1W 1LP

Director20 February 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director23 August 2005Active
10 Snow Hill, London, EC1A 2AL

Corporate Director23 August 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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