PLANET UK HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLANET UK HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANET UK HOLDCO LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571576. The accounts status is FULL and accounts are next due on 30/09/2024.
PLANET UK HOLDCO LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571576. The accounts status is FULL and accounts are next due on 30/09/2024.
PLANET UK HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERISK UK HOLDCO LIMITED (until 29/01/2024)
VERISK UK HOLDCO LIMITED (until 29/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW BRININ | May 1977 | Australian | Director | 2023-02-01 | CURRENT |
SIMON CROWE | May 1967 | British | Director | 2023-05-10 | CURRENT |
MR ANDREW DAVID RAMAGE | Secretary | 2023-02-01 | CURRENT | ||
MR KENNETH EDWARD THOMPSON | Nov 1959 | American | Director | 2015-05-01 UNTIL 2021-04-05 | RESIGNED |
MR THOMAS C WONG | Nov 1977 | American | Director | 2021-04-05 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ramzi Musallam | 2023-02-21 | 9/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Verisk Analytics, Inc | 2017-05-01 - 2023-02-21 | Jersey City New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |