Planet Holding Ltd
Company Profile
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MediumPlanet Holding Ltd
10191422•Private Limited With Share Capital
1-2 Charterhouse Mews, London, EC1M6BB
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Incorporated
20/05/2016
Company Age
9 years
Directors
6
Employees
742
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Planet Holding Ltd (10191422) is a private limited with share capital incorporated on 20/05/2016 (9 years old) and registered in london, EC1M6BB. The company operates under SIC code 62012 and is classified as Medium.
The global leader in smart affordable housing, planet smart city designs and builds cities and neighbourhoods that place people at the heart of every project. our multi-disciplinary teams integrate architectural, digital, environmental and social innovation solutions to deliver high-quality low-cost...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 20/05/2016
EC1M6BB
742 employees
Financial Overview
Total Assets
£158.24M
Liabilities
£186.61M
Net Assets
£-28.37M
Turnover
£22.79M
Cash
£8.18M
Key Metrics
742
Employees
6
Directors
479
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2025
Resolution
Category:Resolution
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Capital Cancellation Shares
Category:Capital
Date:27-10-2019
Capital Allotment Shares
Category:Capital
Date:27-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Resolution
Category:Resolution
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date07/02/2025
Latest Accounts31/12/2023
Trading Addresses
1-2 Charterhouse Mews, London, EC1M6BBRegistered
83 Victoria Street, London, SW1H0HW
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