PLANET HOLDING LTD

Key Data

Status

Active

Company No.

10191422

Incorporation date

20/05/2016

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of construction holding companies (64.20/3 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

15/04/2026

Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU England to 1-2 Charterhouse Mews London EC1M 6BB on 2026-04-15

View PDF (1 pages)

19/12/2025

Appointment of Emerico Ripa Buschetti Di Meana as a director on 2025-11-28

View PDF (2 pages)

18/12/2025

Appointment of Antonio Aitoro as a director on 2025-11-28

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (42 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (27 pages)

10/11/2025

Termination of appointment of Audrey Lynn Klein as a director on 2025-11-07

View PDF (1 pages)

10/11/2025

Termination of appointment of Mikael Hagstroem as a director on 2025-11-07

View PDF (1 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (4 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-10

View PDF (4 pages)

25/04/2025

Termination of appointment of Giovanni Savio as a director on 2025-04-18

View PDF (1 pages)

25/04/2025

Termination of appointment of Susanna Marchionni as a director on 2025-04-18

View PDF (1 pages)

25/04/2025

Appointment of Mr. Stefano Reganzani as a director on 2025-04-18

View PDF (2 pages)

10/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (62 pages)

06/02/2025

Memorandum and Articles of Association

View PDF (27 pages)

06/02/2025

Resolutions

View PDF (2 pages)

29/01/2025

Appointment of Domenico Storto as a director on 2025-01-23

View PDF (2 pages)

17/12/2024

Termination of appointment of Carlo Zuccaro as a director on 2024-12-17

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (41 pages)

18/07/2024

Group of companies' accounts made up to 2022-12-31

View PDF (70 pages)

19/06/2024

Termination of appointment of Filippo Anselmo Giovanni-Battista Rean as a director on 2024-06-06

View PDF (1 pages)

22/03/2024

Appointment of Mr Carlo Zuccaro as a director on 2024-03-21

View PDF (2 pages)

19/02/2024

Satisfaction of charge 101914220001 in full

View PDF (1 pages)

11/01/2024

Termination of appointment of Kathryn Hertel Kerle as a director on 2023-12-31

View PDF (1 pages)

15/12/2023

Registration of charge 101914220001, created on 2023-12-12

View PDF (18 pages)

11/12/2023

Memorandum and Articles of Association

View PDF (26 pages)

11/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (39 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (4 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (4 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (4 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (4 pages)

13/01/2023

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

03/11/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/11/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PLANET HOLDING LTD

PLANET HOLDING LTD is an(a) Active company incorporated on 20/05/2016 with the registered office located at 1-2 Charterhouse Mews, London EC1M 6BB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANET HOLDING LTD?

PLANET HOLDING LTD is currently Active. It was registered on 20/05/2016 .

Where is PLANET HOLDING LTD located?

PLANET HOLDING LTD is registered at 1-2 Charterhouse Mews, London EC1M 6BB.

What does PLANET HOLDING LTD do?

PLANET HOLDING LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PLANET HOLDING LTD?

The latest filing was on 15/04/2026: Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU England to 1-2 Charterhouse Mews London EC1M 6BB on 2026-04-15.