PLANET PLATFORMS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PLANET PLATFORMS (HOLDINGS) LIMITED
COMPANY NUMBER
06114976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2007
(17 years and 9 months old)
WEBSITE
www.planetplatform.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2007
12/03/2007
GEORGE STREET SECURITIES LIMITED
CRADLEY HEATH
B64 7DW
Telephone: 01924824470
TPS: No
Unit A2 Overend Road
Cradley Heath
B64 7DW
Telephone: 824470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K.I.G. LIMITED | Active - Accounts Filed | View Report |
| PLANET PLATFORMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PLANET PLATFORMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLANET PLATFORMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET PLATFORMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET PLATFORMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 53 Past: 14 |
View Report |
|
19/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
|
19/02/2007 - Present (17 years and 9 months) Born in Aug 1945 |
Resigned | Secretary |
Current: 0 Past: 272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | Toby James Pemberton (912730175) has left the board |
| 24/12/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Christopher Milburn (917300568) Appointed |
| 27/05/2019 | Change in Reg. Office |
| 27/05/2019 | New Board Member John Jones (924318236) Appointed |
| 27/05/2019 | New Board Member Damien Tracey (925541929) Appointed |
| 27/05/2019 | New Board Member Neil Andrew Russ (916263098) Appointed |
| 27/05/2019 | Mathew Jake Pemberton (921744648) has left the board |
| 27/05/2019 | Gregory John Armitage (912730179) has left the board |
| 27/05/2019 | Peter Pemberton (901642468) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 09/08/2018 | New Board Member Mathew Jake Pemberton (921744648) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
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