Planet Contracting Limited

01878311

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PLANET HOUSE, BURGESS HILL, RH15 9TZ

Incorporated 17/01/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43390

Other building completion and finishing

Officers

Mr Daniel Charles Nicholas

director · Since 20/09/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

David Edward Denton

director · Since 29/09/2014

NONE

BRITISH · ENGLAND · Age 63

Shane Harley Thewlis

director · Since 29/09/2014

NONE

BRITISH · ENGLAND · Age 63

Mr Cengiz Akay

director · Since 14/04/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Andrew Trevor Cox

director · Since 11/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Chris Vaughan Harragin

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Joshua William Denton

director · Since 19/11/2025

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Liam Pius Whyte

director · Since 18/12/2025

IRISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Linkspan Holdings Limited

75–100% shares

75–100% votes

Planet House, Edward Way, Burgess Hill, RH15 9TZ

Notified 05/06/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/10/2019Registered 17/10/2019

Charge

satisfied

LLOYDS BANK PLC

Created 10/05/2016Registered 11/05/2016Satisfied 30/09/2019

Charge

satisfied

LLOYDS BANK PLC

Created 03/02/2016Registered 16/02/2016Satisfied 30/09/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 29/01/2014Registered 30/01/2014Satisfied 09/11/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/01/2014Registered 18/01/2014Satisfied 30/09/2019

charge

satisfied

HSBC BANK PLC

Created 03/07/2012Registered 05/07/2012Satisfied 14/04/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 11/06/2012Registered 14/06/2012Satisfied 14/04/2016

charge

satisfied

BOLTBRIDGE LIMITED

Created 23/06/2008Registered 27/06/2008Satisfied 19/06/2009

charge

satisfied

BOLTBRIDGE LIMITED

Created 23/06/2008Registered 25/06/2008Satisfied 19/06/2009

charge

satisfied

HSBC BANK PLC

Created 01/08/2005Registered 03/08/2005Satisfied 14/04/2016

charge

satisfied

HSBC BANK PLC

Created 03/10/2003Registered 08/10/2003Satisfied 19/06/2009

charge

satisfied

HSBC BANK PLC

Created 19/04/2002Registered 26/04/2002Satisfied 19/06/2009

charge

satisfied

HSBC BANK PLC

Created 09/02/2001Registered 13/02/2001Satisfied 19/06/2009

charge

satisfied

HSBC BANK PLC

Created 09/02/2001Registered 13/02/2001Satisfied 20/02/2002

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 16/12/1998Registered 05/01/1999Satisfied 19/06/2009

charge

satisfied

MIDLAND BANK PLC

Created 18/07/1994Registered 27/07/1994Satisfied 19/06/2009

charge

satisfied

LLOYDS BANK PLC

Created 06/03/1991Registered 08/03/1991Satisfied 07/10/1994