PLANET EARTH TRAVEL INSURANCE SERVICES LTD.
SOVEREIGN HOUSE, THE BRAMHALL CENTRE, BRAMHALL SK7 1AW- Active
- Private Limited Company
- Company No. 04421205
- Last Updated: 01 Mar 2024
Company Profile
PLANET EARTH TRAVEL INSURANCE SERVICES LTD. was incorporated on Friday, April 19, 2002 as a Private Limited Company with registered address in BRAMHALL. PLANET EARTH TRAVEL INSURANCE SERVICES LTD. has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 22 years 10 months and 6 days.
| Name | PLANET EARTH TRAVEL INSURANCE SERVICES LTD. |
|---|---|
| Company number | 04421205 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE THE BRAMHALL CENTRE BRAMHALL SK7 1AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kenneth James Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Timothy Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 April |
| Next annual accounts due | 26 January 2024, (-396 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLANET EARTH TRAVEL INSURANCE SERVICES LTD. | 19 Apr 2002 |
| BLUE PLANET TRAVEL INSURANCE SERVICES LIMITED | 21 Dec 2006 |