PLANET OVERSEAS HOLDINGS LIMITED - WILLENHALL
Company Profile | Company Filings |
Overview
PLANET OVERSEAS HOLDINGS LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
PLANET OVERSEAS HOLDINGS LIMITED was incorporated 40 years ago on 19/08/1983 and has the registered number: 01747198. The accounts status is FULL and accounts are next due on 30/09/2024.
PLANET OVERSEAS HOLDINGS LIMITED was incorporated 40 years ago on 19/08/1983 and has the registered number: 01747198. The accounts status is FULL and accounts are next due on 30/09/2024.
PLANET OVERSEAS HOLDINGS LIMITED - WILLENHALL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORTOBELLO
WILLENHALL
WV13 3PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY WARRENDER | Feb 1978 | British | Director | 2022-06-17 | CURRENT |
MRS RACHEL HELEN BALBI | Secretary | 2018-04-10 | CURRENT | ||
MR CHRISTOPHER BROWNING | Jun 1965 | British | Director | 2022-06-17 | CURRENT |
MR ROBERT GEORGE ANTHONY BARR | May 1956 | Irish | Director | 2004-07-07 UNTIL 2016-04-04 | RESIGNED |
IAN BARRON | Feb 1955 | Director | 2000-02-28 UNTIL 2004-07-02 | RESIGNED | |
MRS RACHEL HELEN BALBI | Jul 1968 | English | Director | 2019-12-02 UNTIL 2022-06-17 | RESIGNED |
MR LAURENCE JAMES CAMPBELL | Sep 1951 | British | Director | 2000-02-28 UNTIL 2004-09-17 | RESIGNED |
MICHAEL ROBINSON BROADHEAD | Apr 1945 | British | Director | RESIGNED | |
TERENCE JOHN MARTIN | British | Director | RESIGNED | ||
MICHAEL JAMES RUSSELL RICHARDS | Apr 1964 | British | Director | 2007-10-01 UNTIL 2022-06-17 | RESIGNED |
RICHARD ANTONY WHITING | Feb 1964 | British | Director | 2004-12-06 UNTIL 2007-09-06 | RESIGNED |
MARTIN WARDHAUGH | Jul 1960 | British | Director | 2016-04-04 UNTIL 2022-06-17 | RESIGNED |
MARK STEVEN WILD | Aug 1960 | British | Director | 2004-07-02 UNTIL 2019-12-02 | RESIGNED |
RALPH ERIC HINCHLIFFE | Jan 1931 | British | Director | RESIGNED | |
MARK STEVEN WILD | Aug 1960 | British | Secretary | 2004-07-02 UNTIL 2018-04-10 | RESIGNED |
IAN BARRON | Feb 1955 | Secretary | RESIGNED | ||
MARK STEVEN WILD | Aug 1960 | British | Director | 2001-06-26 UNTIL 2003-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arran Isle Holdings Limited | 2016-04-06 | Willenhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |