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PLANET PLATFORMS (HOLDINGS) LIMITED - Unit A2, Overend Road, Cradley Heath, B64 7DW, United Kingdom
Company Information
- Company registration number
- 06114976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A2
- Overend Road
- Cradley Heath
- B64 7DW
- England Unit A2, Overend Road, Cradley Heath, B64 7DW, England UK
Management
- Managing Directors
- MILBURN, Christopher
- PEMBERTON, Toby James
- RUSS, Neil Andrew
- TRACEY, Damien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-19
- Age Of Company 2007-02-19 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Peter Pemberton
- -
- -
- Kig Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GEORGE STREET SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-05
- Last Date: 2021-02-19
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PLANET PLATFORMS (HOLDINGS) LIMITED Company Description
- PLANET PLATFORMS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06114976. Its current trading status is "live". It was registered 2007-02-19. It was previously called GEORGE STREET SECURITIES LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Unit A2 .
Get PLANET PLATFORMS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Platforms (Holdings) Limited - Unit A2, Overend Road, Cradley Heath, B64 7DW, United Kingdom
- 2007-02-19
- 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 2021
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legacy (2021-12-06) - GUARANTEE2
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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legacy (2021-12-06) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-02-21) - AD04
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-16) - SH08
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capital-name-of-class-of-shares (2019-01-02) - SH08
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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capital-name-of-class-of-shares (2019-02-19) - SH08
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resolution (2019-02-22) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-26) - CS01
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mortgage-satisfy-charge-full (2019-04-11) - MR04
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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capital-cancellation-shares (2019-04-16) - SH06
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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resolution (2019-08-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-07-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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change-account-reference-date-company-current-shortened (2019-05-23) - AA01
keyboard_arrow_right 2018
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resolution (2018-12-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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change-to-a-person-with-significant-control (2018-08-10) - PSC04
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-updates (2018-02-20) - CS01
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change-to-a-person-with-significant-control (2018-02-20) - PSC04
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change-person-director-company-with-change-date (2018-02-20) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-06-28) - SH08
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accounts-with-accounts-type-total-exemption-full (2016-09-18) - AA
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capital-allotment-shares (2016-06-27) - SH01
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resolution (2016-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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change-person-secretary-company-with-change-date (2015-03-12) - CH03
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change-person-director-company-with-change-date (2015-02-19) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-18) - CH03
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accounts-with-accounts-type-group (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-03) - AD02
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accounts-with-accounts-type-group (2010-09-01) - AA
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accounts-with-accounts-type-group (2010-05-13) - AA
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move-registers-to-sail-company (2010-03-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-03-10) - 363s
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legacy (2008-02-01) - 169
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 288b
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memorandum-articles (2008-01-15) - MEM/ARTS
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resolution (2008-01-15) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-25) - 288a
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legacy (2007-03-25) - 288b
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legacy (2007-03-25) - 287
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legacy (2007-03-25) - 225
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legacy (2007-03-25) - 353
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incorporation-company (2007-02-19) - NEWINC
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legacy (2007-05-30) - 88(3)
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legacy (2007-09-08) - 395
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legacy (2007-09-19) - 395
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legacy (2007-12-18) - 287
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certificate-change-of-name-company (2007-03-12) - CERTNM
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legacy (2007-05-30) - 88(2)R