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Planets Topco Limited

FC038144

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

Tara Courtney Davies

director · Since 20/03/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Maples Company Secretary (Jersey) Limited

secretary · Since 20/03/2021

Mr James Anthony Gordon

director · Since 20/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Lyndi Margaret Hughes

director · Since 12/01/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Nicholas Matthew Hards

director · Since 24/03/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Tara Courtney Davies

director · Since 20/03/2021

British · England · Age 49

Maples Company Secretary (Jersey) Limited

corporate secretary · Since 20/03/2021

Reg: 128094 · JERSEY

James Anthony Gordon

director · Since 20/03/2021

British · England · Age 41

Lyndi Margaret Hughes

director · Since 12/01/2024

British · United Kingdom · Age 59

Nicholas Matthew Hards

director · Since 24/03/2025

British · United Kingdom · Age 38

Former

Terence Patrick Gallagher

director · Resigned 04/10/2021

Steven Nathan Pugh

director · Resigned 10/02/2025

Change History

statusactive
2026-08-23

Active

typeoversea-company
2026-08-23

Other company type

address line12nd Floor, Sir Walter Raliegh House
2026-08-23

2ND FLOOR, SIR WALTER RALIEGH HOUSE

post townSt Helier
2026-08-23

ST HELIER

officer appointedMAPLES COMPANY SECRETARY (JERSEY) LIMITED
2026-08-23
officer appointedDAVIES, Tara Courtney
2026-08-23
officer appointedGORDON, James Anthony
2026-08-23
officer appointedHARDS, Nicholas Matthew
2026-08-23
officer appointedHUGHES, Lyndi Margaret
2026-08-23