PLANETHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

PLANETHOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLANETHOLD LIMITED was incorporated 23 years ago on 28/06/2001 and has the registered number: 04242878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

PLANETHOLD LIMITED - LONDON

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 / 8 31/08/2023 31/05/2025

Registered Office

869 HIGH ROAD
LONDON
N12 8QA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EA SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-11-28 CURRENT
KYPROS LAMBROU TSENTAS Apr 1951 Greek,Cypriot Director 2006-12-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-28 UNTIL 2001-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-28 UNTIL 2001-06-28 RESIGNED
CRAVEN SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-13 UNTIL 2017-11-28 RESIGNED
MR CHRISTOS TSENTAS Nov 1956 British Director 2006-10-13 UNTIL 2006-12-20 RESIGNED
AZITA ASILZADEH Apr 1971 British Director 2001-06-28 UNTIL 2006-09-25 RESIGNED
LADY MOZHGAN LOWE Sep 1967 British Director 2001-06-28 UNTIL 2006-09-25 RESIGNED
LADY MOZHGAN LOWE Sep 1967 British Secretary 2001-06-28 UNTIL 2006-09-25 RESIGNED
SIR THOMAS LOWE Aug 1963 British Director 2001-06-28 UNTIL 2006-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kypros Lambrou Tsentas 2022-05-17 4/1951 Dubai   United Arab Emirates Ownership of shares 75 to 100 percent
Candice International Investments Ltd 2016-06-30 - 2022-05-17 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KYTHIRA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
PLANETRED LIMITED SOUTHEND ON S Dissolved... TOTAL EXEMPTION SMALL 5242 - Retail sale of clothing
52 MARESFIELD GARDENS FREEHOLD LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
PLANETNEW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
36 MONTAGU SQUARE LIMITED PERSHORE Active MICRO ENTITY 96090 - Other service activities n.e.c.
25 NORTH AUDLEY LIMITED HARROW Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLOBALHOME ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Planethold Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-08-2023 £1,820 equity
Planethold Limited - Accounts to registrar (filleted) - small 22.3 2022-11-12 31-08-2022 £481 equity
Planethold Limited - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-08-2021 £-858 equity
Planethold Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-08-2020 £-287 equity
Planethold Limited - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-08-2019 £85 equity
Planethold Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-08-2018 £85 equity
Planethold Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-08-2017 £85 equity
Micro-entity Accounts - PLANETHOLD LIMITED 2017-05-31 31-08-2016 £85 equity
Abbreviated Company Accounts - PLANETHOLD LIMITED 2016-05-28 31-08-2015 £85 equity
Abbreviated Company Accounts - PLANETHOLD LIMITED 2015-04-30 31-08-2014 £85 equity

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