THE PLANET GROUP LIMITED
3 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD WD6 2FX- Liquidation
- Private Limited Company
- Company No. 03419959
- Last Updated: 01 Jun 2023
Company Profile
THE PLANET GROUP LIMITED was incorporated on Thursday, August 14, 1997 as a Private Limited Company with registered address in BOREHAMWOOD. THE PLANET GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 6 months and 9 days.
| Name | THE PLANET GROUP LIMITED |
|---|---|
| Company number | 03419959 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Katherine Frances Laveau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2017, (-2672 days left) |
| Latest accounts | 31 January 2016 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE PLANET GROUP LIMITED | 14 Aug 1997 |
| PLANET MARKETING & DESIGN LIMITED | 29 Apr 2008 |