PLANET PLATFORMS (HOLDINGS) LIMITED - CRADLEY HEATH
Company Profile | Company Filings |
Overview
PLANET PLATFORMS (HOLDINGS) LIMITED is a Private Limited Company from CRADLEY HEATH ENGLAND and has the status: Active.
PLANET PLATFORMS (HOLDINGS) LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06114976. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PLANET PLATFORMS (HOLDINGS) LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06114976. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PLANET PLATFORMS (HOLDINGS) LIMITED - CRADLEY HEATH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A2
CRADLEY HEATH
B64 7DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEORGE STREET SECURITIES LIMITED (until 12/03/2007)
GEORGE STREET SECURITIES LIMITED (until 12/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIEN TRACEY | Sep 1965 | British | Director | 2019-04-12 | CURRENT |
MR NEIL ANDREW RUSS | Nov 1972 | British | Director | 2019-04-12 | CURRENT |
CHRISTOPHER MILBURN | Aug 1966 | British | Director | 2019-04-12 | CURRENT |
MR MATHEW JAKE PEMBERTON | Jul 1976 | British | Director | 2018-04-24 UNTIL 2019-04-12 | RESIGNED |
PARK LANE DIRECTORS LIMITED | Corporate Director | 2007-02-19 UNTIL 2007-03-12 | RESIGNED | ||
TOBY JAMES PEMBERTON | Oct 1972 | British | Director | 2008-01-09 UNTIL 2022-12-20 | RESIGNED |
PETER PEMBERTON | Apr 1946 | British | Director | 2007-03-12 UNTIL 2019-04-12 | RESIGNED |
MR JOHN JONES | Jul 1952 | British | Director | 2019-04-12 UNTIL 2021-04-12 | RESIGNED |
PETER MATTHEW ELLIS | Jan 1961 | British | Director | 2007-03-12 UNTIL 2008-01-09 | RESIGNED |
SUSAN ELISABETH MARSDEN | Aug 1945 | British | Secretary | 2007-02-19 UNTIL 2007-03-12 | RESIGNED |
PETER MATTHEW ELLIS | Jan 1961 | British | Secretary | 2007-03-12 UNTIL 2008-01-09 | RESIGNED |
GREGORY JOHN ARMITAGE | British | Secretary | 2008-01-09 UNTIL 2019-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kig Limited | 2019-04-12 | Cradley Heath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Toby James Pemberton | 2016-06-10 - 2019-04-12 | 10/1972 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mathew Jake Pemberton | 2016-06-10 - 2019-01-14 | 7/1976 | London | Ownership of shares 25 to 50 percent |
Mr Peter Pemberton | 2016-04-06 - 2019-04-12 | 4/1946 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |