Planets Holdco Limited

FC038143

active

oversea company

united kingdom

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor, Sir Walter Raliegh House, 48-50 Esplanade St, St Helier

Incorporated 08/07/2020

Compliance

Last accounts

31/03/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Maples Company Secretary (Jersey) Limited

secretary · Since 20/03/2021

Tara Courtney Davies

director · Since 20/03/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr James Anthony Gordon

director · Since 20/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Maples Company Secretary (Jersey) Limited

corporate secretary · Since 20/03/2021

Reg: 128094 · JERSEY

Tara Courtney Davies

director · Since 20/03/2021

British · England · Age 49

James Anthony Gordon

director · Since 20/03/2021

British · England · Age 41

Former

Terence Patrick Gallagher

director · Resigned 04/10/2021

Change History

status → active

2026-08-23

Active

type → oversea-company

2026-08-23

Other company type

address line1 → 2nd Floor, Sir Walter Raliegh House

2026-08-23

2ND FLOOR, SIR WALTER RALIEGH HOUSE

post town → St Helier

2026-08-23

ST HELIER

officer appointed → MAPLES COMPANY SECRETARY (JERSEY) LIMITED

2026-08-23

officer appointed → DAVIES, Tara Courtney

2026-08-23

officer appointed → GORDON, James Anthony

2026-08-23