PLANET FIRST LIMITED

AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF  CF15 7TW
  • Active
  • Private Limited Company
  • Company No. 08472139
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PLANET FIRST LIMITED was incorporated on Wednesday, April 3, 2013 as a Private Limited Company with registered address in CARDIFF. PLANET FIRST LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 11 years 7 months and 15 days.

Name PLANET FIRST LIMITED
Company number 08472139
Company type Private Limited Company
Incorporation date 03 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address AXYS HOUSE HEOL CROCHENDY
PARC NANTGARW
CARDIFF
CF15 7TW
Country Of Origin WALES

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
Alcumus Holdings Limited Parc Nantgarw, CF15 7TW Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Steven Maxwell Malkin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-49 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PLANET FIRST LIMITED 03 Apr 2013
HERO 123 LIMITED 12 Apr 2013