Menna Overview
Here’s a quick overview of PLANET OVERSEAS HOLDINGS LIMITED 👀 — a Manchester based business that started in 1983.
PLANET OVERSEAS HOLDINGS LIMITED
- Company statusliquidation
- Company No01747198
- Age42 years 11 months Incorporated 19 August 1983
- Officers3
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
PLANET OVERSEAS HOLDINGS LIMITED is an liquidation company incorporated on 19 August 1983 and based in Manchester. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 13 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 11 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Memorandum Articles
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 04 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Aug 2023
Legacy
2 Years Ago on 30 Aug 2023
Legacy
2 Years Ago on 30 Aug 2023
Resolution
2 Years Ago on 30 Aug 2023
Capital Allotment Shares
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Neil James | secretary | 25 Feb 2025 | |
| BROWNING, Christopher David | director | Jun 1965 | 17 Jun 2022 |
| WARRENDER, Harry John | director | Feb 1978 | 17 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arran Isle Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PLANET OVERSEAS HOLDINGS LIMITED 👀 — a Manchester based business that started in 1983.