PLANET-AIR LIMITED

155 GRAY'S INN ROAD, LONDON  WC1X 8UE
  • Active
  • Private Limited Company
  • Company No. 12982290
  • Last Updated: 01 Mar 2024

Company Profile

PLANET-AIR LIMITED was incorporated on Thursday, October 29, 2020 as a Private Limited Company with registered address in LONDON. PLANET-AIR 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 3 years 11 months and 14 days.

Name PLANET-AIR LIMITED
Company number 12982290
Company type Private Limited Company
Incorporation date 29 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 155 GRAY'S INN ROAD
LONDON
WC1X 8UE
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
Sarkate Securities Limited 2 Mile Oak, Maesbury Road, SY10 8GA Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
Pickstock Holdings Limited Maesbury Road, SY10 8GA Dates: Thursday, October 29, 2020 - Tuesday, October 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-73 days left)
Latest accounts 31 October 2022
Next confirmation statement due 26 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PLANET-AIR LIMITED.

Previous Names

Name Change Date
PLANET-AIR LIMITED 29 Oct 2020