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Planet Cruise Limited

05533352

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Quay Point, Northarbour Road, Portsmouth, PO6 3TD
Incorporated 10/08/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

79110
Travel agency activities

Officers

Ms Lorna Jayne Vincent

director · Since 20/09/2019

FD

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr David Stephen Leeds Gooch

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mr Adam Murray

secretary · Since 10/12/2025

Also on 32 other boards

Mr James Kavanagh

director · Since 10/12/2025

AUSTRALIAN · AUSTRALIA · Age 48

Mr Adam Murray

director · Since 10/12/2025

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Lorna Jayne Vincent

director · Since 20/09/2019

British · England · Age 56

David Stephen Leeds Gooch

director · Since 31/12/2023

British · England · Age 48

James Kavanagh

director · Since 10/12/2025

Australian · Australia · Age 48

Adam Murray

director · Since 10/12/2025

British · England · Age 53

Adam Murray

secretary · Since 10/12/2025

Former

Shore Directors Limited

corporate director · Resigned 10/08/2005

Shore Secretaries Limited

corporate secretary · Resigned 10/08/2005

Gary John West

secretary · Resigned 06/09/2005

Gary John West

director · Resigned 19/09/2013

Jennifer Louise West

secretary · Resigned 30/11/2013

Jennifer Louise West

director · Resigned 30/11/2013

Simone Louise Clark

director · Resigned 11/05/2022

Richard Downs

secretary · Resigned 31/12/2023

Richard Sidney John Downs

director · Resigned 10/12/2025

Persons with Significant Control

Iglu.Com Limited

75–100% shares
75–100% votes
Appoint directors

Unit 6, Quay Point, Northarbour Road, Portsmouth, PO6 3TD

Reg: 03629676 · Companies House, Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK AS TRUSTEE OF THE LONDON BOROUGH OF

Created 04/01/2013Registered 10/01/2013Satisfied 19/11/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line16 Quay Point
2026-08-15

6 QUAY POINT

post townPortsmouth
2026-08-15

PORTSMOUTH

officer appointedMURRAY, Adam
2026-08-15
officer appointedGOOCH, David Stephen Leeds
2026-08-15
officer appointedKAVANAGH, James
2026-08-15
officer appointedMURRAY, Adam
2026-08-15
officer appointedVINCENT, Lorna Jayne
2026-08-15