PLANIT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PLANIT HOLDINGS LIMITED
COMPANY NUMBER
12700820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/06/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
Riverbank House
2 Swan Lane
London
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 01/04/2024 | New Confirmation Statement filed |
| 30/11/2023 | Graeme James Robert Delaney-Smith (914782403) has left the board |
Credit Risk Overview
Want to learn more about PLANIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2020 - Present (4 years and 4 months) Born in Aug 1998 (age: 26) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/11/2021 - Present (2 years and 11 months) 17/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 17/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - 03/05/2021 (0 months) Born in May 1968 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
21/04/2021 - Present (3 years and 6 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 01/04/2024 | New Confirmation Statement filed |
| 30/11/2023 | Graeme James Robert Delaney-Smith (914782403) has left the board |
| 30/11/2023 | Gaynor Anne Rigby (914669639) has left the board |
| 30/11/2023 | Matthew Christopher Liam Vance (930619992) has left the board |
| 07/07/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Graeme Delaney-Smith (914782403) Appointed |
| 06/03/2023 | Jacqueline Jordan (916546088) has left the board |
| 06/03/2023 | Stuart Gordon MacDonald (909681214) has left the board |
| 06/03/2023 | David James Nicholas Craven (928253883) has left the board |
| 06/03/2023 | New Board Member Gaynor Anne Rigby (914669639) Appointed |
| 06/03/2023 | New Board Member Matthew Christopher Liam Vance (930619992) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 21/04/2022 | James Patrick Farrell (928254218) has left the board |
| 10/12/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 26/11/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (928984367) Appointed |
| 26/11/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (928984367) Appointed |
| 26/11/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (928984367) Appointed |
| 06/05/2021 | New Board Member Gary Pitts (912391084) Appointed |
| 29/04/2021 | New Board Member David James Nicholas Craven (928253883) Appointed |
| 29/04/2021 | New Board Member James Patrick Farrell (928254218) Appointed |
| 29/04/2021 | New Board Member Gary Pitts (928254215) Appointed |
| 29/04/2021 | New Board Member Stuart Gordon MacDonald (909681214) Appointed |
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