SAINSBURY'S PLANET LIMITED - LONDON


Company Profile Company Filings

Overview

SAINSBURY'S PLANET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAINSBURY'S PLANET LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775525. The accounts status is DORMANT.

SAINSBURY'S PLANET LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 06/03/2021

Registered Office

33 HOLBORN
LONDON
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2021 28/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2013-11-14 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2019-06-14 CURRENT
DAVID CLIFFORD WHEELER Mar 1984 British Director 2019-01-14 UNTIL 2019-06-14 RESIGNED
MICHAEL IAN SCOTT Jan 1977 British Director 2013-11-14 UNTIL 2014-11-20 RESIGNED
MS SARAH NELSON Nov 1976 British Director 2016-12-09 UNTIL 2019-01-14 RESIGNED
MR MATTHEW ROTHWELL Aug 1978 British Director 2014-11-20 UNTIL 2016-12-09 RESIGNED
HAZEL DEBRA JARVIS British Secretary 2014-02-25 UNTIL 2016-04-12 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
PHILIP WILLIAM DAVIES Secretary 2013-11-14 UNTIL 2014-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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