PLANET OVERSEAS HOLDINGS LIMITED

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PLANET OVERSEAS HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

01747198

Incorporation date

19/08/1983

Size

Full

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 18/04/2023)
dot icon13/08/2025
Register inspection address has been changed to Fao Neil Martin Assa Abloy Limited Portobello School Street Willenhall WV13 3PW
dot icon13/08/2025
Appointment of a voluntary liquidator
dot icon11/08/2025
Resolutions
dot icon11/08/2025
Declaration of solvency
dot icon11/08/2025
Registered office address changed from Portobello School Street Willenhall WV13 3PW England to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2025-08-11
dot icon23/06/2025
Director's details changed for Mr Harry John Warrender on 2025-06-11
dot icon30/04/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon26/02/2025
Appointment of Mr Neil James Martin as a secretary on 2025-02-25
dot icon25/02/2025
Termination of appointment of Rachel Helen Balbi as a secretary on 2025-02-25
dot icon11/11/2024
Satisfaction of charge 5 in full
dot icon11/11/2024
Satisfaction of charge 6 in full
dot icon11/11/2024
Satisfaction of charge 11 in full
dot icon11/11/2024
Satisfaction of charge 12 in full
dot icon16/07/2024
Full accounts made up to 2023-12-31
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon06/10/2023
Full accounts made up to 2022-12-31
dot icon04/09/2023
Resolutions
dot icon04/09/2023
Memorandum and Articles of Association
dot icon30/08/2023
Resolutions
dot icon30/08/2023
Solvency Statement dated 24/08/23
dot icon30/08/2023
Statement by Directors
dot icon30/08/2023
Statement of capital on 2023-08-30
dot icon29/08/2023
Statement of capital following an allotment of shares on 2023-08-24
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PLANET OVERSEAS HOLDINGS LIMITED

PLANET OVERSEAS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 19/08/1983 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 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 OVERSEAS HOLDINGS LIMITED?

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PLANET OVERSEAS HOLDINGS LIMITED is currently Liquidation. It was registered on 19/08/1983 .

Where is PLANET OVERSEAS HOLDINGS LIMITED located?

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PLANET OVERSEAS HOLDINGS LIMITED is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does PLANET OVERSEAS HOLDINGS LIMITED do?

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PLANET OVERSEAS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PLANET OVERSEAS HOLDINGS LIMITED?

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The latest filing was on 13/08/2025: Register inspection address has been changed to Fao Neil Martin Assa Abloy Limited Portobello School Street Willenhall WV13 3PW.