This company is commonly known as Planet Holding Ltd. The company was founded 8 years ago and was given the registration number 10191422. The firm's registered office is in LONDON. You can find them at 2nd Floor, 22 Eastcheap, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PLANET HOLDING LTD |
|---|---|---|
| Company Number | : | 10191422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2016 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Corporate Secretary | 09 April 2019 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 19 July 2018 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 12 May 2020 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 12 May 2020 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 13 September 2017 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 12 May 2020 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 19 July 2018 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 21 March 2024 | Active |
| 27b, Floral Street, London, England, WC2E 9DP | Secretary | 10 September 2018 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 12 May 2020 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 19 July 2018 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 19 July 2018 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 12 July 2021 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 19 July 2018 | Active |
| 1st Floor, 32 Wigmore Street, London, England, W1U 2RP | Director | 20 May 2016 | Active |
| 2nd Floor, 22 Eastcheap, London, England, EC3M 1EU | Director | 19 July 2018 | Active |
| 1st Floor, 32 Wigmore Street, London, England, W1U 2RP | Corporate Director | 20 May 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-11 | Resolution | Resolution. | Download |
| 2023-12-11 | Incorporation | Memorandum articles. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Capital | Capital allotment shares. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-06-07 | Capital | Capital allotment shares. | Download |
| 2023-02-02 | Capital | Capital allotment shares. | Download |
| 2023-01-14 | Capital | Capital allotment shares. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Capital | Capital allotment shares. | Download |
| 2022-07-13 | Capital | Capital allotment shares. | Download |
| 2022-05-17 | Capital | Capital allotment shares. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-27 | Capital | Capital allotment shares. | Download |
| 2021-12-03 | Capital | Capital allotment shares. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
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