Menna Overview
Here’s a quick overview of PLANET UK HOLDCO LIMITED 👀 — a London based business that started in 2015.
PLANET UK HOLDCO LIMITED
- Company statusactive
- Company No09571576
- Age11 years 2 months Incorporated 1 May 2015
- Officers3
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
PLANET UK HOLDCO LIMITED is an active company incorporated on 1 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Memorandum Articles
2 Years Ago on 17 Feb 2024
Resolution
2 Years Ago on 17 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 29 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 18 May 2023
Capital Allotment Shares
3 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMAGE, Andrew David | secretary | 01 Feb 2023 | |
| GRIEVE, Christopher David | director | Dec 1975 | 16 Jan 2025 |
| LIU, Jason Chou | director | Apr 1970 | 07 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ramzi Musallam | Sep 1968 | 21 Feb 2023 |
| Verisk Analytics, Inc | 01 May 2017 |
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Here’s a quick overview of PLANET UK HOLDCO LIMITED 👀 — a London based business that started in 2015.