Planet Uk Holdco Limited
Company Profile
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Large EnterprisePlanet Uk Holdco Limited
09571576•Private Limited With Share Capital
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Incorporated
01/05/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Planet Uk Holdco Limited (09571576) is a private limited with share capital incorporated on 01/05/2015 (10 years old) and registered in london, EC2M1QS. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/05/2015
EC2M1QS
Financial Overview
Total Assets
£1.72B
Liabilities
£209.60M
Net Assets
£1.51B
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Capital Alter Shares Consolidation
Category:Capital
Date:15-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Capital Reduction Of Capital Redomination
Category:Capital
Date:27-02-2023
Capital Redomination Of Shares
Category:Capital
Date:27-02-2023
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Capital Reduction Of Capital Redomination
Category:Capital
Date:07-02-2023
Capital Redomination Of Shares
Category:Capital
Date:07-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2023
Legacy
Category:Insolvency
Date:24-01-2023
Legacy
Category:Capital
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:22-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2016
Capital Allotment Shares
Category:Capital
Date:03-12-2015
Incorporation Company
Category:Incorporation
Date:01-05-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024
Trading Addresses
Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Related Companies
10
Contact
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS