This company is commonly known as Planethold Limited. The company was founded 22 years ago and was given the registration number 04242878. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PLANETHOLD LIMITED |
|---|---|---|
| Company Number | : | 04242878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2001 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 869 High Road, London, United Kingdom, N12 8QA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 869 High Road, London, England, N12 8QA | Corporate Secretary | 28 November 2017 | Active |
| Grosvenor House Apartment 2354, Dubai Marina, PO BOX 118500, Dubai, United Arab Emirates, | Director | 12 December 2006 | Active |
| 40 Colville Mews, London, W11 2DA | Secretary | 28 June 2001 | Active |
| 157, Great North Way, London, United Kingdom, NW4 1PP | Corporate Secretary | 13 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 June 2001 | Active |
| 24 Queensmere Road, London, SW19 5PB | Director | 28 June 2001 | Active |
| 40 Colville Mews, London, W11 2DA | Director | 28 June 2001 | Active |
| 16 Stanley Gardens, London, W11 2NE | Director | 28 June 2001 | Active |
| Flat 2, 36 Montagu Square, London, W1H 2LL | Director | 13 October 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 June 2001 | Active |
| Mr Kypros Lambrou Tsentas | ||
| Notified on | : | 17 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | Cypriot |
| Country of residence | : | United Arab Emirates |
| Address | : | Grosvenor House Apartment 2354, Dubai Marina, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Candice International Investments Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Nerine Chambers, PO BOX 905, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Officers | Change person director company with change date. | Download |
| 2017-12-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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