PLANET UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PLANET UK HOLDCO LIMITED
COMPANY NUMBER
09571576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/2015
(9 years and 7 months old)
WEBSITE
PCIPETPACKAGING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2015
29/01/2024
VERISK UK HOLDCO LIMITED
LONDON
EC2M 1QS
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
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 |
|---|---|---|
| VERISK LUX HOLDCO 2 SARL | N/A | N/A |
| VERISK UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| V ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| VERISK LUX HOLDCO 2 SARL | N/A | N/A |
| VERISK UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| V ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 10/05/2024 | Mark Andrew Brinin (928804659) has left the board |
Credit Risk Overview
Want to learn more about PLANET UK HOLDCO 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 UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET UK HOLDCO 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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
06/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
01/05/2015 - 05/04/2021 (5 years and 11 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 10/05/2024 | Mark Andrew Brinin (928804659) has left the board |
| 10/05/2024 | New Board Member Jason Chou Liu (932281433) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 06/02/2023 | Thomas C Wong (928169285) has left the board |
| 06/02/2023 | New Company Secretary Andrew David Ramage (930507738) Appointed |
| 06/02/2023 | New Board Member Mark Andrew Brinin (928804659) Appointed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | Kenneth Edward Thompson (919394876) has left the board |
| 09/04/2021 | New Board Member Thomas Wong (928169285) Appointed |
| 25/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 12/05/2015 | Kenneth Thompson (919730245) has left the board |
| 12/05/2015 | New Board Member Kenneth Edward Thompson (919394876) Appointed |
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