PLANET PLUME (SUB CO 003) LTD
ROOM 3, FOREMOST HOUSE RADFORD WAY, BRENTWOOD ROAD, BILLERICAY CM12 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10655897
- Last Updated: 01 Jun 2023
Company Profile
PLANET PLUME (SUB CO 003) LTD was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in BILLERICAY. PLANET PLUME (SUB CO 003) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 6 months and 16 days.
| Name | PLANET PLUME (SUB CO 003) LTD |
|---|---|
| Company number | 10655897 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 3, FOREMOST HOUSE RADFORD WAY BRENTWOOD ROAD BILLERICAY CM12 0BT |
|---|---|
| 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 |
|---|---|
| Mr Craig Robert Balding Nationality: British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Blair Jordan Lloyd-Warne Nationality: British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-542 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANET PLUME (SUB CO 003) LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLANET PLUME (SUB CO 003) LTD | 07 Mar 2017 |
| INVESTSEC GROUP LTD | 09 Jan 2019 |