PLANET X LTD - THIRSK ROW


Company Profile Company Filings

Overview

PLANET X LTD is a Private Limited Company from THIRSK ROW and has the status: In Administration.
PLANET X LTD was incorporated 16 years ago on 14/03/2008 and has the registered number: 06535324. The accounts status is GROUP and accounts are next due on 29/12/2023.

PLANET X LTD - THIRSK ROW

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2022 29/12/2023

Registered Office

C/O INTERPATH LIMITED, 4TH FLOOR
THIRSK ROW
LEEDS
LS1 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR JOHN EDWARD PARKER Aug 1962 British Director 2017-08-01 CURRENT
MR RICHARD MOSTYN-JONES Oct 1969 British Director 2022-11-01 CURRENT
MS CATHERINE LYONS Dec 1972 English Director 2022-11-01 CURRENT
MR GERARD CAHILL Sep 1981 Irish Director 2022-11-01 CURRENT
MR CHRISTOPHER POTTER Mar 1967 British Director 2014-12-08 UNTIL 2015-12-21 RESIGNED
MS ANITA JOSEPHA MCPARTLAND Feb 1966 British Director 2017-07-22 UNTIL 2020-01-31 RESIGNED
MR DAVID ANTHONY LOUGHRAN May 1966 British Director 2008-03-14 UNTIL 2013-10-10 RESIGNED
MR DAVID ANTHONY LOUGHRAN May 1966 British Director 2014-07-18 UNTIL 2020-08-07 RESIGNED
BARRY JOHN DUNN Feb 1976 British Director 2013-03-27 UNTIL 2014-08-07 RESIGNED
MR DAVID CHARLES HANNEY May 1968 British Director 2012-09-21 UNTIL 2014-04-25 RESIGNED
MR TOBY OLIVER JAMES BAXENDALE Jul 1969 British Director 2012-09-21 UNTIL 2014-05-01 RESIGNED
MR MARTIN ATKINSON Feb 1962 British Director 2015-02-06 UNTIL 2016-06-02 RESIGNED
MR GRAHAM BRANT RICHARDS Aug 1970 British Director 2008-03-14 UNTIL 2009-04-15 RESIGNED
MR DAVID ANTHONY LOUGHRAN May 1966 British Secretary 2008-03-14 UNTIL 2014-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Planet X Eot Trustees Limited 2020-07-03 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Anthony Loughran 2016-04-06 - 2020-07-03 5/1966 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.W. LEVINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 5132 - Wholesale of meat and meat products
C & G NEVE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FRESH FOOD HUB LTD SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GOL REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STEEPEDGE LTD. NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ALPKIT LTD NOTTINGHAM Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
LAND AND ESTATES COMMERCIAL PROPERTIES (COATBRIDGE) LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOL REALISATIONS HOLDINGS LIMITED BURY UNITED KINGDOM Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LAND AND ESTATES COMMERCIAL PROPERTIES LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GO EXPLORE CONSULTING LIMITED BURY UNITED KINGDOM Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
MANGO BICYCLES LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HANNEY LIMITED HIGH PEAK Active DORMANT 69201 - Accounting and auditing activities
PLANET X RETAIL LIMITED ROTHERHAM ENGLAND Active -... SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SENSE SOLUTIONS LTD WOLVERHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WILCHAP 564 LIMITED SHEFFIELD Dissolved... NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
FUTA CO. LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HOLDSWORTH PRO RACING LTD ROTHERHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BREADCAKE DEVELOPMENTS LTD SHEFFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
FUTA FORESTRY INVESTMENTS LLP DONCASTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PLANET_X_LTD - Accounts 2022-12-27 29-03-2022 £2,643,933 Cash £285,299 equity
PLANET_X_LTD - Accounts 2021-12-18 29-03-2021 £1,518,284 Cash £793,308 equity
PLANET_X_LTD - Accounts 2020-09-02 29-03-2020 £1,304,404 Cash £536,852 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIZE INVESTMENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUN SUITES UK LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
19WS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate