PLANET PAYMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
PLANET PAYMENT UK LIMITED
COMPANY NUMBER
02076853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
24/11/1986
(37 years and 11 months old)
WEBSITE
www.planetpayment.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/10/2002
26/09/2018
PREMIER TAX FREE (UK) LIMITED
View all previous names
LONDON
W1D 4AL
Telephone: 02035304100
TPS: No
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
Somerset House
47-49 London Road
Redhill
Surrey
RH1 1LU
Telephone: 35304105
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 |
|---|---|---|
| PLANET PAYMENT GROUP HOLDINGS LIMITED | N/A | N/A |
| PLANET PAYMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 20/12/2023 | Jamie Anthony Keir (924317870) has left the board |
Credit Risk Overview
Want to learn more about PLANET PAYMENT UK 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 PAYMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET PAYMENT UK 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 |
|---|---|---|---|---|
|
31/12/2006 - Present (17 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/12/2023 - Present (11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/05/1991 - 31/12/2001 (10 years and 7 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/05/1991 - 22/10/2001 (10 years and 5 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURAZEO SA | N/A | N/A |
| GRADUATE SA | N/A | N/A |
| GIHE SARL | N/A | N/A |
| GIHE UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION SARL | N/A | N/A |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| LEGENDRE HOLDINGS 44 SAS | N/A | N/A |
| FRANKLIN IRELAND TOPCO LIMITED | N/A | N/A |
| FRANKLIN UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| FRANKLIN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FINTRAX INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| FRANKLIN IRELAND BIDCO LIMITED | N/A | N/A |
| PLANET MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLANET PAYMENT GROUP HOLDINGS LIMITED | N/A | N/A |
| ELECTRONIC TAX FREE SHOPPING LIMITED | N/A | N/A |
| FINTRAX BV | N/A | N/A |
| GB TAXFREE LIMITED | Company is dissolved | View Report |
| EU TAXFREE LIMITED | Company is dissolved | View Report |
| PLANET PAYMENT IRELAND LIMITED | N/A | N/A |
| MONEYBACK LIMITED | N/A | N/A |
| PLANET PAYMENT UK LIMITED | Active - Accounts Filed | View Report |
| PLANET TREASURY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PREMIER BV | N/A | N/A |
| PLANET PAYMENT TEORANTA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 20/12/2023 | Jamie Anthony Keir (924317870) has left the board |
| 20/12/2023 | New Board Member David Lincoln Herron (931720413) Appointed |
| 20/12/2023 | New Board Member Eric Jacques Jean Heurtaux (931720662) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 25/01/2022 | New Board Member Jamie Anthony Keir (924317870) Appointed |
| 13/01/2022 | Christopher David Parkin (905520477) has left the board |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 13/04/2015 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 11/04/2014 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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