PLANET PLATFORMS (HOLDINGS) LIMITED
UNIT A2, OVEREND ROAD, CRADLEY HEATH B64 7DW- Active
- Private Limited Company
- Company No. 06114976
- Last Updated: 01 Mar 2024
Company Profile
PLANET PLATFORMS (HOLDINGS) LIMITED was incorporated on Monday, February 19, 2007 as a Private Limited Company with registered address in CRADLEY HEATH. PLANET PLATFORMS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 1 day.
| Name | PLANET PLATFORMS (HOLDINGS) LIMITED |
|---|---|
| Company number | 06114976 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A2 OVEREND ROAD CRADLEY HEATH B64 7DW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kig Limited Overend Road, B64 7DW |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mathew Jake Pemberton Nationality: British |
Dates: Friday, June 10, 2016 - Monday, January 14, 2019
ownership of shares 25 to 50 percent
|
| Mr Toby James Pemberton Nationality: British |
Dates: Friday, June 10, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Pemberton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PLANET PLATFORMS (HOLDINGS) LIMITED | 19 Feb 2007 |
| GEORGE STREET SECURITIES LIMITED | 12 Mar 2007 |