PLANET ONE HOLDING (UK) LIMITED

Key Data

Status

Active

Company No.

13532429

Incorporation date

27/07/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

14/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

13/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

13/02/2026

Statement of capital following an allotment of shares on 2026-01-31

View PDF (3 pages)

10/02/2026

Certificate of change of name

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/12/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

30/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

19/06/2023

Registered office address changed from Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY England to C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 2023-06-19

View PDF (1 pages)

28/03/2023

Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP England to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 2023-03-28

View PDF (1 pages)

12/01/2023

Notification of Deepak Balaji Mettupalayam Sivanandam as a person with significant control on 2023-01-05

View PDF (2 pages)

12/01/2023

Termination of appointment of Neelam Sanjeev Mansotra as a director on 2023-01-05

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Check business linkages of PLANET ONE HOLDING (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
11.47K
-
0.00
1.00
-

2023
0
20.01K
-
0.00
1.00
-

2023
0
20.01K
-
0.00
1.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

20.01K £74.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About PLANET ONE HOLDING (UK) LIMITED

PLANET ONE HOLDING (UK) LIMITED is an(a) Active company incorporated on 27/07/2021 with the registered office located at C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow HA3 9ED. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PLANET ONE HOLDING (UK) LIMITED?

PLANET ONE HOLDING (UK) LIMITED is currently Active. It was registered on 27/07/2021 .

Where is PLANET ONE HOLDING (UK) LIMITED located?

PLANET ONE HOLDING (UK) LIMITED is registered at C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow HA3 9ED.

What does PLANET ONE HOLDING (UK) LIMITED do?

PLANET ONE HOLDING (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PLANET ONE HOLDING (UK) LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-14 with updates.