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 - CRADLEY HEATH

This company is listed in the following categories:
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)

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

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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A2M SAFETY LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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ALVIN KEY CLAMPS LIMITED CRADLEY HEATH ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
SAFETY TOPCO LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SAFETY MIDCO LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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