PLANET OVERSEAS HOLDINGS LIMITED

Q: What is the latest filing for PLANET OVERSEAS HOLDINGS LIMITED?

The latest filing was on 26/08/2026: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/08/1983

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/04/2023)

26/08/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/08/2025

Register inspection address has been changed to Fao Neil Martin Assa Abloy Limited Portobello School Street Willenhall WV13 3PW

View PDF (2 pages)

11/08/2025

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

View PDF (3 pages)

11/08/2025

Resolutions

View PDF (1 pages)

11/08/2025

Declaration of solvency

View PDF (5 pages)

23/06/2025

Director's details changed for Mr Harry John Warrender on 2025-06-11

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

26/02/2025

Appointment of Mr Neil James Martin as a secretary on 2025-02-25

View PDF (2 pages)

25/02/2025

Termination of appointment of Rachel Helen Balbi as a secretary on 2025-02-25

View PDF (1 pages)

11/11/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

11/11/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

11/11/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

11/11/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

04/09/2023

Resolutions

View PDF (2 pages)

04/09/2023

Memorandum and Articles of Association

View PDF (6 pages)

30/08/2023

Resolutions

View PDF (2 pages)

30/08/2023

Solvency Statement dated 24/08/23

View PDF (1 pages)

30/08/2023

Statement by Directors

View PDF (1 pages)

30/08/2023

Statement of capital on 2023-08-30

View PDF (4 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

18/04/2026

Last statement dated

31/12/2023View PDF

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Financial Ratios

PLANET OVERSEAS HOLDINGS LIMITED has not submitted financial statements

PLANET OVERSEAS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About PLANET OVERSEAS HOLDINGS LIMITED

PLANET OVERSEAS HOLDINGS LIMITED is a Dissolved 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?

PLANET OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 19/08/1983 and dissolved on 26/08/2026.

Where is PLANET OVERSEAS HOLDINGS LIMITED located?

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?

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?

The latest filing was on 26/08/2026: Final Gazette dissolved following liquidation.