Planet Platforms Limited
01546757
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 12/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 67 other boards
director · Since 12/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 51 other boards
director · Since 01/07/2025
DIVISIONAL CONTROLLER
BRITISH · ENGLAND · Age 44
Also on 25 other boards
director · Since 24/07/2025
GROUP ENGINEERING DIRECTOR
CANADIAN · UNITED KINGDOM · Age 57
Also on 4 other boards
Former
director · Resigned 25/08/1992
secretary · Resigned 29/10/1992
secretary · Resigned 15/09/1995
director · Resigned 29/07/1999
director · Resigned 31/08/2001
director · Resigned 09/01/2008
secretary · Resigned 09/01/2008
director · Resigned 12/04/2019
secretary · Resigned 12/04/2019
director · Resigned 12/04/2021
director · Resigned 20/12/2022
director · Resigned 01/10/2025
Persons with Significant Control
Planet Platforms (Holdings) Limited
Brunel Close, Century Park, Wakefield, WF2 0XG
Reg: 06114976 · England & Wales · Limited Company
Notified 06/04/2016
Former PSCs
K.I.G. Limited
Ceased 01/05/2023
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LLOYDS BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LLOYDS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
UNIT A2
CRADLEY HEATH