PLANET BEACH LIMITED -
Company Profile | Company Filings |
Overview
PLANET BEACH LIMITED is a Private Limited Company from and has the status: Active.
PLANET BEACH LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06294456. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANET BEACH LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06294456. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLANET BEACH LIMITED -
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
42 OLD MARKET STREET
BS2 0EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OTTO PRIESS | Mar 1940 | Danish | Director | 2007-06-27 | CURRENT |
MR MARK CAINES | Sep 1958 | British | Secretary | 2007-06-27 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-27 UNTIL 2007-06-27 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-06-27 UNTIL 2007-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gloden Limited | 2019-06-27 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PLANET BEACH LIMITED | 2023-09-30 | 31-12-2022 | £2 equity |
Dormant Company Accounts - PLANET BEACH LIMITED | 2022-09-29 | 31-12-2021 | £2 equity |
Dormant Company Accounts - PLANET BEACH LIMITED | 2021-10-01 | 31-12-2020 | £2 equity |
Dormant Company Accounts - PLANET BEACH LIMITED | 2020-12-30 | 31-12-2019 | £1 equity |
Dormant Company Accounts - PLANET BEACH LIMITED | 2019-09-21 | 31-12-2018 | £1 equity |
Dormant Company Accounts - PLANET BEACH LIMITED | 2018-09-29 | 31-12-2017 | £1 equity |
Dormant Company Accounts - PLANET BEACH LIMITED | 2017-09-26 | 31-12-2016 | £1 equity |
Dormant Company Accounts - PLANET BEACH LIMITED | 2016-09-28 | 31-12-2015 | £1 equity |
Dormant Company Accounts - PLANET BEACH LIMITED | 2015-10-01 | 31-12-2014 | £1 equity |
Dormant Company Accounts - PLANET BEACH LIMITED | 2014-09-30 | 31-12-2013 | £1 equity |