PLANET WELLNESS LTD
29 WROXHAM WAY, ILFORD IG6 2GG- Active
- Private Limited Company
- Company No. 12474745
- Last Updated: 01 Mar 2024
Company Profile
PLANET WELLNESS LTD was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in ILFORD. PLANET WELLNESS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 7 months and 2 days.
| Name | PLANET WELLNESS LTD |
|---|---|
| Company number | 12474745 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 WROXHAM WAY ILFORD IG6 2GG |
|---|---|
| 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 |
|---|---|
| Petrina Fui Ling Ten Nationality: Malaysian |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Leslie Vousden Nationality: British |
Dates: Thursday, February 20, 2020 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Louis Joseph Ronald Delary Simpson Nationality: Australian |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANET WELLNESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLANET WELLNESS LTD | 20 Feb 2020 |