Back to search

Planet Pms Uk Limited

03802550

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL
Incorporated 08/07/1999

Previously known as

Hoist Group Development Uk Ltd. · until 12/02/2025
Hoistlocatel Development Ltd. · until 15/07/2015
Hoist Technology Development Limited · until 16/04/2014
Hoist Hotel Technology Ltd · until 13/06/2008
Hotsoft International Limited · until 18/10/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

62020
Information technology consultancy activities

Officers

Mr David Lincoln Herron

director · Since 06/12/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 3 other boards

Mr Eoghan Hurley

director · Since 22/05/2026

IRISH · IRELAND · Age 44

David Lincoln Herron

director · Since 06/12/2023

American · United States · Age 55

Eoghan Hurley

director · Since 22/05/2026

Irish · Ireland · Age 44

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 08/07/1999

Qa Nominees Limited

corporate nominee director · Resigned 08/07/1999

Annette Marianne Junker Keith

secretary · Resigned 11/10/1999

Elham Fazili Kjellqvist

secretary · Resigned 26/06/2000

Christer Malcolm Fredrik Lindblom

secretary · Resigned 14/01/2002

Claes Berggren

secretary · Resigned 26/02/2002

Per Mats Anders Kjellqvist

director · Resigned 09/07/2006

Christer Malcolm Fredrik Lindblom

secretary · Resigned 09/07/2006

Harald Borje

secretary · Resigned 01/03/2008

Christer Malcolm Fredrik Lindblom

director · Resigned 01/11/2021

Anders Magnus Lindholm

director · Resigned 31/07/2022

Veronica Millingen

secretary · Resigned 12/12/2024

Veronica Britt-Mari Elisabeth Millingen

director · Resigned 12/12/2024

Kunaal Sarna

director · Resigned 22/05/2026

Mr Kunaal Sarna

director · Resigned 22/05/2026

Persons with Significant Control

Former PSCs

Christer Malcolm Fredrik Lindblom

Ceased 02/11/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line14th Floor, Ilona Rose House
2026-07-15

4TH FLOOR, ILONA ROSE HOUSE

post townLondon
2026-07-15

LONDON