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Nom

Planet Platforms (Holdings ) Limited
Adresse
Bronel Close
Centruy Park
Wakefield
41 Industrial Estate
West Yorkshire
WF2 0XG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
22 septembre 2020
Company Register Name Planet Platforms (Holdings) Limited
Company Register Address Unit A2
Cradley Heath
B64 7DW
Société Numéro de Registre 06114976 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • George Street Securities Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kig Limited Status: Active Notified: 12/04/2019 Companies House Number: 03182765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Pemberton, Mathew Jake Status: Ceased Notified: 10/06/2016 Ceased: 14/01/2019 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pemberton, Peter Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2019 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pemberton, Toby James Status: Ceased Notified: 10/06/2016 Ceased: 12/04/2019 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Milburn, Christopher Cradley Heath, England Status: Active Notified: 12/04/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russ, Neil Andrew Cradley Heath, England Status: Active Notified: 12/04/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tracey, Damien Cradley Heath, England Status: Active Notified: 12/04/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Planet Platforms Limited Status: Active Notified: 06/04/2016 Companies House Number: 01546757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •