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 - WILLENHALL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRAN ISLE HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CALDWELL HARDWARE (UK) LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
JOSIAH PARKES & SONS LIMITED WILLENHALL Active DORMANT 99999 - Dormant Company
LORIENT POLYPRODUCTS LIMITED WILLENHALL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CARLISLE BRASS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ASSA ABLOY LIMITED WEST MIDLANDS Active FULL 25120 - Manufacture of doors and windows of metal
HEYWOOD WILLIAMS COMPONENTS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
DAWNFOREST LIMITED WILLENHALL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JABCO CAPITAL LIMITED WILLENHALL ENGLAND Active FULL 70100 - Activities of head offices