Planet Overseas Holdings Limited

01747198

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB

Incorporated 19/08/1983

Compliance

Last accounts

31/12/2023

full

Accounts

Up to date

Confirmation statement

Last: 18/04/2025

Due

On track

Industry

99999

Dormant company

Officers

Mr Christopher David Browning

director · Since 17/06/2022

CFO

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Harry John Warrender

director · Since 17/06/2022

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Neil James Martin

secretary · Since 25/02/2025

Persons with Significant Control

Arran Isle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Portobello, School Street, Willenhall, WV13 3PW

Reg: 00109354 · Companies House, Cardiff · Private Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 15/02/2021Registered 18/02/2021Satisfied 06/09/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 03/12/2018Registered 05/12/2018Satisfied 06/09/2022

Charge

satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2013Registered 20/06/2013Satisfied 06/09/2022

charge

satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 11/11/2024

charge

satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 11/11/2024

charge

satisfied

TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN

Created 26/06/2006Registered 13/07/2006Satisfied 11/11/2024

charge

satisfied

THE TRUSTEES FROM TIME TO TIME OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCEPLAN

Created 26/06/2006Registered 06/07/2006Satisfied 11/11/2024

Insolvency History1 case

members voluntary liquidation30/07/2025

Sean Kenneth Croston (practitioner)