Planet Platforms Limited

01546757

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT A2, CRADLEY HEATH, B64 7DW

Incorporated 23/02/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Christopher Milburn

director · Since 12/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 51 other boards

Mr Neil Andrew Russ

director · Since 12/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Christopher Ian Peat

director · Since 01/07/2025

DIVISIONAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Mr William Roy Parsons

director · Since 24/07/2025

GROUP ENGINEERING DIRECTOR

CANADIAN · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Planet Platforms (Holdings) Limited

75–100% shares

75–100% votes

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

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/06/2025Registered 01/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 13/11/2024Registered 22/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2021Registered 04/08/2021Satisfied 09/07/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 11/02/2020Registered 20/02/2020Satisfied 15/07/2021