UKBizDB.co.uk

PLANET HOLDINGS (IRELAND) LTD

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

This company is commonly known as Planet Holdings (ireland) Ltd. The company was founded 26 years ago and was given the registration number NI034097. The firm's registered office is in 2 DONEGALL SQUARE EAST. You can find them at Pearl Assurance House, 5th Floor, 2 Donegall Square East, Belfast. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:PLANET HOLDINGS (IRELAND) LTD
Company Number:NI034097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1998
End of financial year:31 October 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Pearl Assurance House, 5th Floor, 2 Donegall Square East, Belfast, BT1 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Ballynoe Road, Antrim, BT41 2QT

Director30 April 1998Active
56c Doddington Road, Wimblington, March, PE15 0RD

Secretary30 April 1998Active
56c Doddington Road, Wimblington, March, PE15 0RD

Director30 April 1998Active
17c Warren Road, Donaghadee, Co.Down, BT21 0PJ

Director30 April 1998Active
18 Windmill Road, Hillsborough, Co Down, BT26 6LS

Director01 May 2008Active

People with Significant Control

Mr Cecil Ashe
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Northern Ireland
Address:100/150, York Gate Shopping Centre, Belfast, Northern Ireland, BT15 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-06Gazette

Gazette filings brought up to date.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Officers

Termination director company with name termination date.

Download
2016-08-03Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-04Accounts

Accounts with accounts type total exemption small.

Download
2015-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-01Accounts

Accounts with accounts type total exemption small.

Download
2014-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-01Accounts

Accounts with accounts type total exemption small.

Download
2013-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-01Accounts

Accounts with accounts type dormant.

Download
2012-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-29Accounts

Accounts with accounts type dormant.

Download
2011-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2010-08-02Accounts

Accounts with accounts type dormant.

Download
2010-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2010-05-12Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.