PLANET ACQUISITIONS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PLANET ACQUISITIONS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLANET ACQUISITIONS HOLDINGS LIMITED was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543603. The accounts status is GROUP.

PLANET ACQUISITIONS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 31/03/2010

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2007-01-29 CURRENT
MRS HILARY STRONG Sep 1965 British Director 2010-09-16 CURRENT
MR MARTYN JOHN EVERETT Feb 1958 British Director 2011-09-15 CURRENT
MRS MARY MARGARET DURKAN Feb 1960 British Director 2009-02-16 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-08-23 UNTIL 2006-02-20 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2005-08-23 UNTIL 2006-02-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-08-23 UNTIL 2006-02-20 RESIGNED
MR CHRISTOPHER JOHN WILLIAMS Aug 1965 British Director 2006-05-23 UNTIL 2011-08-02 RESIGNED
NICHOLAS JAMES WILLIAMS Jun 1951 British Director 2006-02-20 UNTIL 2007-07-27 RESIGNED
MS JANE ELIZABETH TURNER Apr 1960 British Director 2006-11-01 UNTIL 2008-12-01 RESIGNED
INAKI ECHAVE Apr 1972 Spanish Director 2006-05-23 UNTIL 2006-09-27 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 2006-02-20 UNTIL 2007-01-26 RESIGNED
MR THOMAS GUY MAUNDER SALMON Jan 1976 British Director 2006-10-12 UNTIL 2011-08-02 RESIGNED
LORD WAHEED ALLI Nov 1964 British Director 2006-02-20 UNTIL 2011-08-24 RESIGNED
VISCOUNT WILLIAM WALDORF ASTOR Dec 1951 British Director 2006-02-22 UNTIL 2011-08-24 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Secretary 2006-02-20 UNTIL 2007-01-26 RESIGNED

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