Planet Direct Limited

03810784

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PLANET DIRECT LTD HILL BARTON BUSINESS PARK, SIDMOUTH ROAD, EXETER, EX5 1DR

Incorporated 21/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Mark Hall

director · Since 01/12/2016

IMPORTER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mark Hall

secretary · Since 01/12/2016

Mr Mark David Hookway

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Frederick Martin

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Philip Berry

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr James Carnell

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Peter Smith

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Kandytoys Limited

75–100% shares

75–100% votes

Appoint directors

Hill Barton Business Park, Sidmouth Road, Clyst St Mary

Reg: 07380842 · Companies House · Private Company Limited By Shares

Notified 01/12/2016

Mr Gary Beswick

Significant control

British · England · Age 65

25, Chester Road, Whitchurch, SY13 1L2

Notified 01/12/2016

Former PSCs

Mr Gary Mark Beswick

Ceased 01/12/2016

Mr Mark Hall

Ceased 01/12/2016

Mr Mark Hookway

Ceased 01/12/2016

Mr Frederick Martin

Ceased 01/12/2016

Mr David Kirkby

Ceased 01/12/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

HSBC BANK PLC

Created 01/12/2016Registered 20/12/2016