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PLANIT HOLDINGS LIMITED - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 12700820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fieldfisher Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- CRAVEN, David James Nicholas
- DI-MACCIO, Lorenzo Anna Marcel
- MACDONALD, Stuart Gordon
- JORDAN, Jacqueline
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-26
- Age Of Company 2020-06-26 3 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Stuart Gordon Macdonald
- Mr David James Nicholas Craven
- Mr Lorenzo Anna Marcel Di-Maccio
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
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PLANIT HOLDINGS LIMITED Company Description
- PLANIT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12700820. Its current trading status is "live". It was registered 2020-06-26. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Fieldfisher Riverbank House .
Get PLANIT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planit Holdings Limited - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2020-06-26
- 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.
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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change-to-a-person-with-significant-control (2022-07-08) - PSC04
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confirmation-statement-with-updates (2022-07-08) - CS01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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resolution (2021-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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capital-allotment-shares (2021-05-17) - SH01
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capital-alter-shares-subdivision (2021-05-11) - SH02
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memorandum-articles (2021-05-11) - MA
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resolution (2021-05-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-04-28) - CH01
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notification-of-a-person-with-significant-control (2021-04-28) - PSC01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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confirmation-statement-with-updates (2021-07-09) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-11-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
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resolution (2021-08-16) - RESOLUTIONS
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resolution (2021-07-17) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-06-26) - NEWINC