This company is commonly known as Planet Payment Services Uk Limited. The company was founded 24 years ago and was given the registration number 03830928. The firm's registered office is in REDHILL. You can find them at Somerset House, London Road, Redhill, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PLANET PAYMENT SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 03830928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Somerset House, London Road, Redhill, RH1 1LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Somerset House, London Road, Redhill, England, RH1 1LU | Director | 31 December 2006 | Active |
| Somerset House, London Road, Redhill, England, RH1 1LU | Secretary | 24 August 1999 | Active |
| 1 Carragh Drive, Knocknacarra, IRISH | Director | 25 November 1999 | Active |
| 12 Saint James Road, Mervue, Galway, IRISH | Director | 24 August 1999 | Active |
| Somerset House, London Road, Redhill, England, RH1 1LU | Director | 01 June 2002 | Active |
| Somerset House, London Road, Redhill, England, RH1 1LU | Director | 24 August 1999 | Active |
| Franklin Uk Bidco Limited | ||
| Notified on | : | 20 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Somerset House, 47-49 London Road, Surrey, United Kingdom, RH1 1LU |
| Nature of control | : |
|
| Eurazeo S.E. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1, R Georges Berger, Paris, France, 75017 |
| Nature of control | : |
|
| Connacht Spv 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47-49, London Road, Redhill, England, RH1 1LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-26 | Resolution | Resolution. | Download |
| 2018-09-26 | Change of name | Change of name notice. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type full. | Download |
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