PLANET ACQUISITIONS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
PLANET ACQUISITIONS HOLDINGS LIMITED

COMPANY NUMBER
05543603

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/08/2005 (19 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/08/2011

ACCOUNTS MADE UP TO
31/03/2010

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PREVIOUS NAMES
23/08/2005 10/02/2006
DE FACTO 1284 LIMITED

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

TRADING ADDRESSES

Hill House
1 Little New Street
London
EC4A 3TR

Credit Risk Overview

Want to learn more about PLANET ACQUISITIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.3M

29.27%

NET WORTH

- £215.1M

14.54%

TOTAL LIABILITIES

£29.6M

18.78%

NET ASSETS

- £105.3M

42.43%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PLANET ACQUISITIONS HOLDINGS LIMITED	Company is dissolved	View Report
PLANET ACQUISITIONS LIMITED	Company is dissolved	View Report
CHORION LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Mary Margaret Durkan (904294854) Appointed
Date: 12/12/2024	Event: New Board Member Terry William Downing (910928795) Appointed
Date: 09/12/2024	Event: New Board Member Mary Margaret Durkan (904294854) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLANET ACQUISITIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PLANET ACQUISITIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PLANET ACQUISITIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.3M

29.27%

NET WORTH

- £215.1M

14.54%

TOTAL LIABILITIES

£29.6M

18.78%

NET ASSETS

- £105.3M

42.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
3I EFIV NOMINEES LIMITED (A/C 3I EUROPARTNERS IVA LP)	Owned: 3.05 %	Shares: 566,542	Price per share: £0.10	Total Value: £56,654.20
3I EFIV NOMINEES LIMITED (A/C 3I EUROPARTNERS IVB LP)	Owned: 2.80 %	Shares: 520,095	Price per share: £0.10	Total Value: £52,009.50
3I EFIV NOMINEES LIMITED (A/C 3I EUROPARTNERS IVC LP)	Owned: 2.78 %	Shares: 517,509	Price per share: £0.10	Total Value: £51,750.90
WAHEED ALLI	Owned: 21.69 %	Shares: 403,427	Price per share: £1.00	Total Value: £403,427.00
3I EFIV NOMINEES LIMITED (A/C 3I EUROPARTNERS IVK LP)	Owned: 0.83 %	Shares: 155,254	Price per share: £0.10	Total Value: £15,525.40
LB1 GROUP INC	Owned: 0.43 %	Shares: 79,092	Price per share: £0.10	Total Value: £7,909.20
3I NOMINEES LIMITED (A/C 3I GROUP PLC)	Owned: 6.09 %	Shares: 1,132,412	Price per share: £0.10	Total Value: £113,241.20
NEOVARA EUROPEAN MEZZANINE PARTNERS 2003-A LP	Owned: 0.76 %	Shares: 141,988	Price per share: £0.10	Total Value: £14,198.80
NEOVARA EUROPEAN MEZZANINE LEVERAGED PARTNERS 2003-B LP	Owned: 0.31 %	Shares: 57,527	Price per share: £0.10	Total Value: £5,752.70
WAHEED ALLI	Owned: 0.25 %	Shares: 46,366	Price per share: £0.10	Total Value: £4,636.60
3I NOMINEES LIMITED (A/C 3I PAN-EUROPEAN BUY-OUTS 2004-06 LP	Owned: 13.32 %	Shares: 2,476,289	Price per share: £0.10	Total Value: £247,628.90
GE CAPITAL EQUITY HOLDINGS INC.	Owned: 0.94 %	Shares: 174,181	Price per share: £0.10	Total Value: £17,418.10
NEOVARA EUROPEAN MEZZANINE 2004 SICAV	Owned: 0.38 %	Shares: 70,630	Price per share: £0.10	Total Value: £7,063.00
KLEINWORT BENSON (GUERNSEY) TRUSTEES LTD	Owned: 2.86 %	Shares: 53,145	Price per share: £1.00	Total Value: £53,145.00
3I PVLP NOMINEES LIMITED (A/C 3I PARALLEL VENTURES LP)	Owned: 5.04 %	Shares: 937,001	Price per share: £0.10	Total Value: £93,700.10
3I EFIV NOMINEES LIMITED (A/C 3I EUROPARTNERS IVD LP)	Owned: 2.56 %	Shares: 476,299	Price per share: £0.10	Total Value: £47,629.90
NEOVARA EUROPEAN MEZZANINE PARTNERS 2003-C LP	Owned: 0.21 %	Shares: 38,698	Price per share: £0.10	Total Value: £3,869.80
WILLIAM ASTOR	Owned: 10.47 %	Shares: 194,631	Price per share: £1.00	Total Value: £194,631.00
KLEINWORT BENSON (GUERNSEY) TRUSTEES LTD	Owned: 21.99 %	Shares: 408,878	Price per share: £1.00	Total Value: £408,878.00
CLIVEDEN FUND	Owned: 0.22 %	Shares: 41,427	Price per share: £0.10	Total Value: £4,142.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TRAVERS SMITH SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 1068	View Report
TRAVERS SMITH LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 390	View Report
Waheed Alli Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 76	View Report
Nicholas James Williams Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Susan Margaret Murphy Born in Dec 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 67	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PLANET ACQUISITIONS HOLDINGS LIMITED	Company is dissolved	View Report
PLANET ACQUISITIONS LIMITED	Company is dissolved	View Report
CHORION LIMITED	Company is dissolved	View Report
LIONTRACK LIMITED	Company is dissolved	View Report
CHORION (IP) LIMITED	Company is dissolved	View Report
PLANET ACQUISITIONS LIMITED	Company is dissolved	View Report
CHORION LIMITED	Company is dissolved	View Report
LIONTRACK LIMITED	Company is dissolved	View Report
CHORION (IP) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Mary Margaret Durkan (904294854) Appointed
Date: 12/12/2024	Event: New Board Member Terry William Downing (910928795) Appointed
Date: 09/12/2024	Event: New Board Member Mary Margaret Durkan (904294854) Appointed
Date: 02/10/2024	Event: New Board Member Mary Margaret Durkan (904294854) Appointed
Date: 26/09/2024	Event: New Board Member Terry William Downing (910928795) Appointed
Date: 12/09/2024	Event: New Board Member Martyn John Everett (903009807) Appointed
Date: 04/07/2024	Event: New Board Member Martyn John Everett (903009807) Appointed
Date: 28/12/2023	Event: New Board Member Terry William Downing (910928795) Appointed
Date: 28/12/2023	Event: New Board Member Mary Margaret Durkan (904294854) Appointed
Date: 11/10/2023	Event: New Board Member Martyn John Everett (903009807) Appointed
Date: 03/08/2023	Event: New Board Member Terry William Downing (910928795) Appointed
Date: 14/07/2023	Event: New Board Member Martyn John Everett (903009807) Appointed
Date: 27/04/2023	Event: New Board Member Terry William Downing (910928795) Appointed

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PLANET ACQUISITIONS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.3M

- £215.1M

£29.6M

- £105.3M

People Overview

0

14

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.3M

- £215.1M

£29.6M

- £105.3M

Accounts

People Overview

0

14

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™