PLANET HOLDING DIGITAL LTD
Active - Accounts Filed
General Information
NAME
PLANET HOLDING DIGITAL LTD
COMPANY NUMBER
10449193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/2016
(8 years and 1 months old)
WEBSITE
www.planetcapitalltd.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/10/2016
26/07/2022
PLANET SERVICE CAPITAL LTD
LONDON
EC3M 1EU
2nd Floor 22 Eastcheap
London
EC3M 1EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLANET HOLDING DIGITAL LTD?
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 HOLDING DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET HOLDING DIGITAL LTD?
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 |
|---|---|---|---|---|
|
19/07/2018 - Present (6 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
27/10/2016 - Present (8 years and 1 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/09/2017 - Present (7 years and 3 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/05/2020 | Susanna Marchionni (923798186) has left the board |
| 27/05/2020 | Stefano Buono (924887885) has left the board |
| 27/05/2020 | Filippo Anselmo Giovanni-Battista Rean (926976826) has left the board |
| 27/05/2020 | Audrey Lynn Klein (915490137) has left the board |
| 27/05/2020 | Mikael Hagstroem (926976857) has left the board |
| 20/05/2020 | Carlo Zuccaro (917599572) has left the board |
| 20/05/2020 | Farhan Munir (924887905) has left the board |
| 20/05/2020 | Agostino Dho (924887657) has left the board |
| 20/05/2020 | New Board Member Carolyn Jane Aitchison (926976841) Appointed |
| 20/05/2020 | New Board Member Filippo Anselmo Giovanni-Battista Rean (926976826) Appointed |
| 20/05/2020 | New Board Member Mikael Hagstroem (926976857) Appointed |
| 20/05/2020 | New Board Member Audrey Lynn Klein (915490137) Appointed |
| 20/05/2020 | Giovanni Calleri (924887620) has left the board |
| 01/05/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 27/03/2019 | Change in Reg. Office |
| 03/12/2018 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 07/08/2018 | Giovanni Calleri (924887990) has left the board |
| 07/08/2018 | New Board Member Giovanni Calleri (924887620) Appointed |
| 07/08/2018 | Agostino Dho (924887991) has left the board |
| 07/08/2018 | New Board Member Giovanni Savio (924887587) Appointed |
| 07/08/2018 | New Board Member Agostino Dho (924887657) Appointed |
| 07/08/2018 | New Board Member Stefano Buono (924887885) Appointed |
| 07/08/2018 | Stefano Buono (924887979) has left the board |
| 07/08/2018 | Giovanni Savio (924887985) has left the board |
| 31/07/2018 | A & B TRUSTEE PARTNERS LTD (916695145) has left the board |
| 31/07/2018 | New Board Member Agostino Dho (924887991) Appointed |
| 31/07/2018 | New Board Member Giovanni Calleri (924887990) Appointed |
| 31/07/2018 | New Board Member Giovanni Savio (924887985) Appointed |
| 31/07/2018 | New Board Member Stefano Buono (924887979) Appointed |
| 31/07/2018 | New Board Member Farhan Munir (924887905) Appointed |
| 31/07/2018 | New Board Member Carlo Zuccaro (917599572) Appointed |
| 31/07/2018 | New Accounts filed |
| 31/07/2018 | Alex Smotlak (920831528) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Susanna Marchionni (923798186) Appointed |
| 14/11/2016 | New Board Member A & B TRUSTEE PARTNERS LTD (916695145) Appointed |
| 14/11/2016 | A & B TRUSTEE PARTNERS LTD (921722390) has left the board |
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