PLANET HOLDING REAL ESTATE LTD
Active - Accounts Filed
General Information
NAME
PLANET HOLDING REAL ESTATE LTD
COMPANY NUMBER
10189866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2016
(8 years and 6 months old)
WEBSITE
planetsmartcity.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/05/2016
26/07/2022
PLANET HOUSING LTD
LONDON
EC3M 1EU
2nd Floor 22 Eastcheap
London
EC3M 1EU
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 HOLDING LTD | Active - Accounts Filed | View Report |
| PLANET HOUSING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLANET HOLDING REAL ESTATE LTD?
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 HOLDING REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET HOLDING REAL ESTATE LTD?
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 |
|---|---|---|---|---|
|
19/07/2018 - Present (6 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANET HOLDING LTD | Active - Accounts Filed | View Report |
| PLANET HOLDING THINKLAB LTD | Active - Accounts Filed | View Report |
| PLANET HOUSING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Carolyn Jane Aitchison (926976980) Appointed |
| 25/07/2024 | New Board Member Giovanni Savio (924887587) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/05/2020 | Audrey Lynn Klein (915490137) has left the board |
| 27/05/2020 | Filippo Anselmo Giovanni-Battista Rean (926976975) has left the board |
| 27/05/2020 | Mikael Hagstroem (926977013) has left the board |
| 27/05/2020 | Stefano Buono (924887885) has left the board |
| 27/05/2020 | Susanna Marchionni (923798186) has left the board |
| 20/05/2020 | Agostino Dho (924887657) has left the board |
| 20/05/2020 | New Board Member Audrey Lynn Klein (915490137) Appointed |
| 20/05/2020 | New Board Member Filippo Anselmo Giovanni-Battista Rean (926976975) Appointed |
| 20/05/2020 | New Board Member Carolyn Jane Aitchison (926976980) Appointed |
| 20/05/2020 | New Board Member Mikael Hagstroem (926977013) Appointed |
| 20/05/2020 | Carlo Zuccaro (917599572) has left the board |
| 20/05/2020 | Farhan Munir (924887905) has left the board |
| 20/05/2020 | Giovanni Calleri (924887620) has left the board |
| 01/05/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 16/05/2019 | New Accounts filed |
| 27/03/2019 | Change in Reg. Office |
| 03/12/2018 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Agostino Dho (924887657) Appointed |
| 07/08/2018 | New Board Member Stefano Buono (924887885) Appointed |
| 07/08/2018 | Stefano Buono (924887955) has left the board |
| 07/08/2018 | New Board Member Giovanni Savio (924887587) Appointed |
| 07/08/2018 | Giovanni Savio (924887960) has left the board |
| 07/08/2018 | New Board Member Giovanni Calleri (924887620) Appointed |
| 07/08/2018 | Agostino Dho (924887969) has left the board |
| 07/08/2018 | Giovanni Calleri (924887964) has left the board |
| 31/07/2018 | New Board Member Farhan Munir (924887905) Appointed |
| 31/07/2018 | A & B TRUSTEE PARTNERS LTD (916695145) has left the board |
| 31/07/2018 | New Board Member Carlo Zuccaro (917599572) Appointed |
| 31/07/2018 | Alex Smotlak (920831528) has left the board |
| 31/07/2018 | New Board Member Stefano Buono (924887955) Appointed |
| 31/07/2018 | New Board Member Giovanni Savio (924887960) Appointed |
| 31/07/2018 | New Board Member Giovanni Calleri (924887964) Appointed |
| 31/07/2018 | New Board Member Agostino Dho (924887969) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
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