Planet One Holding (Uk) Private Limited (Companies House Registration Number 13532429) is a private limited company incorporated on 2021-07-27 in England. The business can be found at C204, 2Nd Floor Cunningham House, 19-21 Westfield Lane, Harrow HA3 9ED. Planet One Holding (Uk) Private Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
64209 - Activities of other holding companies n.e.c.
Moving on to the 1 managing director that can be found in this enterprise, we can name: Deepak S. (in the company from 27 July 2021). The official register lists 2 persons of significant control, namely: Deepak M. has substantial control or influence, Neelam M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-12-31
2023-12-31
Current Assets
1,438
1
Total Assets Less Current Liabilities
-9,299
-17,840
People with significant control
Deepak M.
5 January 2023
Nature of control:
significiant influence or control
Neelam M.
27 July 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 13th October 2023
filed on: 13th, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 13th October 2023
filed on: 13th, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 25th, July 2023
| accounts
Free Download
(8 pages)
(AD01) Address change date: 19th June 2023. New Address: C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED. Previous address: Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY England
filed on: 19th, June 2023
| address
Free Download
(1 page)
(AD01) Address change date: 28th March 2023. New Address: Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY. Previous address: Sovereign House Port Causeway Bromborough Wirral CH62 4TP England
filed on: 28th, March 2023
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control 5th January 2023
filed on: 13th, January 2023
| persons with significant control
Free Download
(2 pages)
(TM01) 5th January 2023 - the day director's appointment was terminated
filed on: 13th, January 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 20th October 2022
filed on: 20th, October 2022
| confirmation statement
Free Download
(4 pages)
(AD01) Address change date: 1st September 2022. New Address: Sovereign House Port Causeway Bromborough Wirral CH62 4TP. Previous address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
filed on: 1st, September 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 26th July 2022
filed on: 4th, August 2022
| confirmation statement
Free Download
(5 pages)
(AA01) Current accounting period extended from 31st December 2021 to 31st December 2022
filed on: 5th, May 2022
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 27th, July 2021
| incorporation
Free Download
(24 pages)
(SH01) Statement of Capital on 27th July 2021: 1.00 GBP
capital