This company is commonly known as Planit Holdings Limited. The company was founded 3 years ago and was given the registration number 12700820. The firm's registered office is in LONDON. You can find them at 32 Fitzgeorge Avenue, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | PLANIT HOLDINGS LIMITED |
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Company Number | : | 12700820 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 June 2020 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 32 Fitzgeorge Avenue, London, England, W14 0SW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Corporate Secretary | 17 November 2021 | Active |
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 26 June 2020 | Active |
32, Fitzgeorge Avenue, London, England, W14 0SW | Director | 21 April 2021 | Active |
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 02 March 2023 | Active |
32, Fitzgeorge Avenue, London, England, W14 0SW | Director | 21 April 2021 | Active |
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 20 July 2021 | Active |
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 21 April 2021 | Active |
32, Fitzgeorge Avenue, London, England, W14 0SW | Director | 21 April 2021 | Active |
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 02 March 2023 | Active |
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 02 March 2023 | Active |
Mr Stuart Gordon Macdonald | ||
Notified on | : | 21 April 2021 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT |
Nature of control | : |
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Mr David James Nicholas Craven | ||
Notified on | : | 21 April 2021 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT |
Nature of control | : |
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Mr Lorenzo Anna Marcel Di-Maccio | ||
Notified on | : | 26 June 2020 |
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Status | : | Active |
Date of birth | : | August 1998 |
Nationality | : | French,Belgian |
Country of residence | : | United Kingdom |
Address | : | Fieldfisher, Riverbank House, London, United Kingdom, EC4R 3TT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-28 | Officers | Termination director company with name termination date. | Download |
2023-11-28 | Officers | Termination director company with name termination date. | Download |
2023-11-28 | Officers | Termination director company with name termination date. | Download |
2023-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-02 | Officers | Termination director company with name termination date. | Download |
2023-03-02 | Officers | Termination director company with name termination date. | Download |
2023-03-02 | Officers | Termination director company with name termination date. | Download |
2023-03-02 | Officers | Appoint person director company with name date. | Download |
2023-03-02 | Officers | Appoint person director company with name date. | Download |
2023-03-02 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-08 | Officers | Change person director company with change date. | Download |
2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-19 | Officers | Termination director company with name termination date. | Download |
2021-11-24 | Officers | Appoint corporate secretary company with name date. | Download |
2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
2021-08-16 | Resolution | Resolution. | Download |
2021-07-20 | Officers | Appoint person director company with name date. | Download |
2021-07-17 | Resolution | Resolution. | Download |
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