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 - 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
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)

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

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