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Planet Cruise Limited

05533352

active
Private Limited Company
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, 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: 10/08/2025

Due 24/08/2026

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

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

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2014Registered 24/05/2014Satisfied 01/02/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 18/06/2013Registered 01/07/2013Satisfied 29/05/2015
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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2010Registered 19/06/2010Satisfied 01/02/2016
charge
satisfied

HSBC BANK PLC

Created 17/12/2007Registered 29/12/2007Satisfied 10/05/2013