PLANET SPORT (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
PLANET SPORT (HOLDINGS) LIMITED
COMPANY NUMBER
04823518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
07/07/2003
(21 years and 4 months old)
WEBSITE
PLANETSPORT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/07/2014
ACCOUNTS MADE UP TO
31/08/2014
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PREVIOUS NAMES
07/07/2003
03/11/2003
PLANET SPORT (MANAGEMENT) LIMITED
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Colin Malcolm Herridge (900500330) Appointed |
| 24/10/2024 | New Board Member Christopher Stephen Vertannes (909907444) Appointed |
| 10/10/2024 | New Board Member Colin Malcolm Herridge (900500330) Appointed |
Credit Risk Overview
Want to learn more about PLANET SPORT (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 SPORT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET SPORT (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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
07/07/2003 - 01/01/2006 (2 years and 5 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 07/07/2003 - 30/08/2005 (2 years and 1 months) Secretary: 07/07/2003 - 30/08/2005 (2 years and 1 months) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Colin Malcolm Herridge (900500330) Appointed |
| 24/10/2024 | New Board Member Christopher Stephen Vertannes (909907444) Appointed |
| 10/10/2024 | New Board Member Colin Malcolm Herridge (900500330) Appointed |
| 10/10/2024 | New Board Member Christopher Stephen Vertannes (909907444) Appointed |
| 22/08/2024 | New Board Member Timothy John Titheridge (916194663) Appointed |
| 22/08/2024 | New Board Member Timothy John Titheridge (916194663) Appointed |
| 16/08/2024 | New Board Member Colin Malcolm Herridge (900500330) Appointed |
| 16/08/2024 | New Board Member Colin Malcolm Herridge (900500330) Appointed |
| 16/08/2024 | New Board Member Christopher Stephen Vertannes (909907444) Appointed |
| 18/07/2024 | New Board Member Colin Malcolm Herridge (900500330) Appointed |
| 18/07/2024 | New Board Member Christopher Stephen Vertannes (909907444) Appointed |
| 03/05/2024 | New Board Member Timothy John Titheridge (916194663) Appointed |
| 08/12/2023 | New Board Member Timothy John Titheridge (916194663) Appointed |
| 28/09/2023 | New Board Member Colin Malcolm Herridge (900500330) Appointed |
| 10/08/2023 | New Board Member Timothy John Titheridge (916194663) Appointed |
| 22/06/2023 | New Board Member Colin Malcolm Herridge (900500330) Appointed |
| 10/05/2023 | New Board Member Raymond Hinley Jewitt (909613644) Appointed |
| 04/05/2023 | New Board Member Timothy John Titheridge (916194663) Appointed |
| 13/08/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 21/03/2014 | New Board Member William Atterbury (918609427) Appointed |
| 15/07/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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