PLANET OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
PLANET OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
01747198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/08/1983
(41 years and 3 months old)
WEBSITE
https://www.arranisle.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/1983
27/04/1984
PENTEREME LIMITED
WILLENHALL
WV13 3PW
Bayhall
Huddersfield
West Yorkshire
HD1 5EN
Portebello Works
School Street
WILLENHALL
WV13 3PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN ISLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLANET OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLANET OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
18/04/1992 - Present (32 years and 7 months) Born in Jan 1931 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
18/04/1992 - Present (32 years and 7 months) Born in Apr 1945 |
Resigned | Director |
Current: 3 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN ISLE LIMITED | Active - Accounts Filed | View Report |
| ARRAN ISLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 02159974 LIMITED | Company is dissolved | View Report |
| CARLISLE BRASS LIMITED | Active - Accounts Filed | View Report |
| DAWNFOREST LIMITED | Active - Accounts Filed | View Report |
| HEYWOOD WILLIAMS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| LOCKS & HARDWARE LIMITED | N/A | N/A |
| BALMAR LIMITED | N/A | N/A |
| BALMAR LIMITED | N/A | N/A |
| PLANET OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Harry John Warrender (925327720) Appointed |
| 30/06/2022 | Martin Wardhaugh (917564343) has left the board |
| 30/06/2022 | Michael James Russell Richards (911260047) has left the board |
| 23/06/2022 | New Board Member Christopher Browning (925384912) Appointed |
| 23/06/2022 | Martin Wardhaugh (917564343) has left the board |
| 23/06/2022 | Michael James Russell Richards (911260047) has left the board |
| 23/06/2022 | Rachel Helen Balbi (926492662) has left the board |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Martin Wardhaugh (917564343) Appointed |
| 22/06/2022 | New Board Member Michael James Russell Richards (911260047) Appointed |
| 23/03/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | Change in Reg. Office |
| 04/12/2019 | New Board Member Rachel Helen Balbi (926492662) Appointed |
| 04/12/2019 | Mark Steven Wild (907644752) has left the board |
| 10/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Company Secretary Rachel Helen Balbi (924535093) Appointed |
| 29/03/2018 | New Accounts filed |
| 03/05/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Martin Wardhaugh (917564343) Appointed |
| 13/05/2016 | Martin Wardhaugh (920777687) has left the board |
| 06/05/2016 | New Board Member Martin Wardhaugh (920777687) Appointed |
| 24/04/2016 | New Confirmation Statement filed |
| 21/04/2016 | Robert George Anthony Barr (909833587) has left the board |
| 01/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 03/09/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
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