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PLANET HOLDING LTD - 2nd Floor 22 Eastcheap, London, EC3M 1EU, England, United Kingdom
Company Information
- Company registration number
- 10191422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 22 Eastcheap
- London
- EC3M 1EU
- England 2nd Floor 22 Eastcheap, London, EC3M 1EU, England UK
Management
- Managing Directors
- BUONO, Stefano
- HAGSTROEM, Mikael
- KLEIN, Audrey Lynn
- MARCHIONNI, Susanna
- REAN, Filippo Anselmo Giovanni-Battista
- SAVIO, Giovanni
- KERLE, Kathryn Hertel
- Company secretaries
- GIAVE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-20
- Age Of Company 2016-05-20 7 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-07
- Last Date: 2022-10-24
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PLANET HOLDING LTD Company Description
- PLANET HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 10191422. Its current trading status is "live". It was registered 2016-05-20. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2Nd Floor 22 Eastcheap .
Get PLANET HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Holding Ltd - 2nd Floor 22 Eastcheap, London, EC3M 1EU, England, United Kingdom
- 2016-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-07) - SH01
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capital-allotment-shares (2023-07-19) - SH01
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capital-allotment-shares (2023-01-14) - SH01
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capital-allotment-shares (2023-02-02) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-13) - SH01
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capital-allotment-shares (2022-07-14) - SH01
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confirmation-statement-with-updates (2022-11-03) - CS01
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capital-allotment-shares (2022-05-17) - SH01
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accounts-with-accounts-type-group (2022-05-10) - AA
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capital-allotment-shares (2022-01-27) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-05) - SH01
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confirmation-statement-with-updates (2021-11-04) - CS01
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accounts-with-accounts-type-group (2021-07-24) - AA
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capital-allotment-shares (2021-12-03) - SH01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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capital-allotment-shares (2021-01-20) - SH01
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second-filing-capital-allotment-shares (2021-01-27) - RP04SH01
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capital-allotment-shares (2021-07-06) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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capital-allotment-shares (2020-02-05) - SH01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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resolution (2020-05-19) - RESOLUTIONS
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memorandum-articles (2020-05-19) - MA
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capital-allotment-shares (2020-10-12) - SH01
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capital-allotment-shares (2020-12-01) - SH01
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confirmation-statement-with-updates (2020-12-04) - CS01
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accounts-with-accounts-type-group (2020-06-04) - AA
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capital-allotment-shares (2020-09-08) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-20) - SH01
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capital-name-of-class-of-shares (2019-03-07) - SH08
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termination-secretary-company-with-name-termination-date (2019-03-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-04-09) - AP04
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accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
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accounts-with-accounts-type-group (2019-10-05) - AA
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capital-return-purchase-own-shares (2019-10-15) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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capital-allotment-shares (2019-10-27) - SH01
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capital-cancellation-shares (2019-10-27) - SH06
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confirmation-statement-with-updates (2019-11-01) - CS01
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resolution (2019-10-10) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-06-01) - SH02
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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resolution (2018-12-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-10-09) - SH02
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resolution (2018-10-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-25) - CS01
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capital-allotment-shares (2018-10-09) - SH01
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
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confirmation-statement-with-updates (2018-11-07) - CS01
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change-account-reference-date-company-current-shortened (2018-11-13) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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change-account-reference-date-company-current-extended (2017-02-07) - AA01
keyboard_arrow_right 2016
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incorporation-company (2016-05-20) - NEWINC