Menna Overview
Here’s a quick overview of PLANET HOLDING LTD 👀 — a London based business that started in 2016.
PLANET HOLDING LTD
- Company statusactive
- Company No10191422
- Age10 years 2 months Incorporated 20 May 2016
- Officers6
Address
2nd Floor 22 Eastcheap, London, EC3M 1EU, England
PLANET HOLDING LTD is an active company incorporated on 20 May 2016 and based in London, England. The company was registered 10 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)
62012 Business and domestic software development, 64203 Activities of construction holding companies, 77400 Leasing of intellectual property and similar products, except copyright works, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2025
Memorandum Articles
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 06 Feb 2025
Memorandum Articles
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 11 Dec 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIAVE SECRETARIES LIMITED | corporate secretary | 09 Apr 2019 | |
| AITORO, Antonio | director | Dec 1967 | 28 Nov 2025 |
| BUONO, Stefano, Mr. | director | Jan 1966 | 19 Jul 2018 |
| REGANZANI, Stefano, Mr. | director | Mar 1965 | 18 Apr 2025 |
| RIPA BUSCHETTI DI MEANA, Emerico | director | May 1964 | 28 Nov 2025 |
| STORTO, Domenico | director | Nov 1965 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of PLANET HOLDING LTD 👀 — a London based business that started in 2016.