The Planning Shop International Limited (Companies House Registration Number 03037899) is a private limited company started on 1995-03-24 in England. The company is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. The Planning Shop International Limited operates SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 73200 - "market research and public opinion polling".

Company details

Name The Planning Shop International Limited
Number 03037899
Date of Incorporation: 1995/03/24
End of financial year: 31 December
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code: 70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling

Moving on to the 5 directors that can be found in this particular firm, we can name: John W. (in the company from 25 July 2025), Kate W. (appointment date: 01 August 2022), John B. (appointed on 24 September 2021). 1 secretary is also present: John T. (appointed on 28 August 2025). The official register reports 4 persons of significant control, namely: Das Uk Investments Limited can be found at 90 - 100 Southwark Street, SE1 0SW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Das Emea Investments Limited can be found at 90 - 100 Southwark Street, SE1 0SW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Das Emea Investments Limited can be found at 90 - 100 Southwark Street, SE1 0SW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Das Uk Investments Limited
5 December 2024
Address Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3097778
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Das Emea Investments Limited
23 November 2022
Address Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7255692
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Das Emea Investments Limited
23 November 2022 - 5 December 2024
Address Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 07255692
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Das Uk Investments Limited
6 April 2016 - 22 November 2022
Address Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3097778
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2023-12-31
filed on: 11th, December 2024 | accounts
Free Download (19 pages)