Back to search

Planet Platforms (Holdings) Limited

06114976

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

Unit A2, Overend Road, Cradley Heath, B64 7DW
Incorporated 19/02/2007

Previously known as

George Street Securities Limited · until 12/03/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Christopher Milburn

director · Since 12/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 51 other boards

Mr Neil Andrew Russ

director · Since 12/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Christopher Milburn

director · Since 12/04/2019

British · England · Age 60

Neil Andrew Russ

director · Since 12/04/2019

British · England · Age 53

Former

Park Lane Directors Limited

corporate director · Resigned 12/03/2007

Susan Elisabeth Marsden

secretary · Resigned 12/03/2007

Peter Matthew Ellis

secretary · Resigned 09/01/2008

Peter Matthew Ellis

director · Resigned 09/01/2008

Peter Pemberton

director · Resigned 12/04/2019

Gregory John Armitage

secretary · Resigned 12/04/2019

Mathew Jake Pemberton

director · Resigned 12/04/2019

John Jones

director · Resigned 12/04/2021

Toby James Pemberton

director · Resigned 20/12/2022

Damien Tracey

director · Resigned 01/10/2025

Persons with Significant Control

Kig Limited

75–100% shares
75–100% votes

Unit 2a, Overend Road, Cradley Heath, B64 7DW

Reg: 03182765 · Companies House · Private Limited Company

Notified 12/04/2019

Former PSCs

Mr Peter Pemberton

Ceased 12/04/2019

Mr Mathew Jake Pemberton

Ceased 14/01/2019

Mr Toby James Pemberton

Ceased 12/04/2019

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Unit A2
2026-08-18

UNIT A2

post townCradley Heath
2026-08-18

CRADLEY HEATH

officer appointedMILBURN, Christopher
2026-08-18
officer appointedRUSS, Neil Andrew
2026-08-18