PLANET ACQUISITIONS HOLDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLANET ACQUISITIONS HOLDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLANET ACQUISITIONS HOLDCO 1 LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05875288. The accounts status is FULL.
PLANET ACQUISITIONS HOLDCO 1 LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05875288. The accounts status is FULL.
PLANET ACQUISITIONS HOLDCO 1 LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
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 |
---|---|---|---|---|---|
MRS MARY MARGARET DURKAN | Feb 1960 | British | Director | 2010-07-21 | CURRENT |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2007-01-29 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-07-13 UNTIL 2006-08-01 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2006-07-13 UNTIL 2006-08-01 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-07-13 UNTIL 2010-12-02 | RESIGNED | ||
NICHOLAS JAMES WILLIAMS | Jun 1951 | British | Director | 2006-08-01 UNTIL 2007-07-27 | RESIGNED |
MS JANE ELIZABETH TURNER | Apr 1960 | British | Director | 2006-11-01 UNTIL 2008-12-01 | RESIGNED |
SUSAN MARGARET MURPHY | Dec 1956 | British | Director | 2006-08-01 UNTIL 2007-01-26 | RESIGNED |
LORD WAHEED ALLI | Nov 1964 | British | Director | 2006-08-01 UNTIL 2011-08-24 | RESIGNED |
VISCOUNT WILLIAM WALDORF ASTOR | Dec 1951 | British | Director | 2006-08-01 UNTIL 2011-08-24 | RESIGNED |
SUSAN MARGARET MURPHY | Dec 1956 | British | Secretary | 2006-08-01 UNTIL 2007-01-26 | RESIGNED |