Back to search
Planets Uk Bidco Limited
12487938
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 27/02/2020
Previously known as
Vino Uk Bidco Limited · until 16/03/2020
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Terence P. Gallagher
director · Resigned 11/10/2021
Tara Courtney Davies
director · Resigned 11/05/2026
Persons with Significant Control
Planets Uk Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12487859 · Companies House Uk · Limited Company
Notified 27/02/2020
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 01/12/2021Registered 03/12/2021
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 14/04/2020Registered 15/04/2020Satisfied 16/12/2021
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → Duo, Level 6
2026-08-23DUO, LEVEL 6
post town → London
2026-08-23LONDON
officer appointed → ARCHER, Egan Douglas, Dr
2026-08-23officer appointed → CHOMETTE, Alexandre Oliver
2026-08-23officer appointed → GORDON, James Anthony
2026-08-23officer appointed → HAMID, Aisha
2026-08-23officer appointed → VERMA, Abhimanyu
2026-08-23