NAKED PLANET LTD
SUITES 1 & 3 BELMONT HOUSE, 23, NEW STREET, HENLEY-ON-THAMES RG9 2BP- Active
- Private Limited Company
- Company No. 11350780
- Last Updated: 01 Mar 2024
Company Profile
NAKED PLANET LTD was incorporated on Wednesday, May 9, 2018 as a Private Limited Company with registered address in HENLEY-ON-THAMES. NAKED PLANET LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 6 months and 4 days.
| Name | NAKED PLANET LTD |
|---|---|
| Company number | 11350780 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITES 1 & 3 BELMONT HOUSE 23, NEW STREET HENLEY-ON-THAMES RG9 2BP |
|---|---|
| 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 Christopher James Wheeler Nationality: British |
Dates: Friday, March 24, 2023 - Thursday, November 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christoher James Wheeler Nationality: British |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Stewart Parrett Nationality: British |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Charles Wheeler Nationality: British |
Dates: Wednesday, May 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 October |
| Next annual accounts due | 05 October 2023, (-405 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 06 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAKED PLANET LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAKED PLANET LTD | 09 May 2018 |