PLANIT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PLANIT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLANIT HOLDINGS LIMITED was incorporated 4 years ago on 26/06/2020 and has the registered number: 12700820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PLANIT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2021-11-17 CURRENT
MR LORENZO ANNA MARCEL DI-MACCIO Aug 1998 Belgian Director 2020-06-26 CURRENT
JAMES PATRICK FARRELL Aug 1980 British Director 2021-04-21 UNTIL 2022-04-13 RESIGNED
MR MATTHEW CHRISTOPHER LIAM VANCE Apr 1974 British Director 2023-03-02 UNTIL 2023-11-17 RESIGNED
MR GARY PITTS May 1968 Director 2021-04-21 UNTIL 2021-05-03 RESIGNED
MS GAYNOR ANNE RIGBY Nov 1970 British Director 2023-03-02 UNTIL 2023-11-17 RESIGNED
MR STUART GORDON MACDONALD Jul 1959 Australian Director 2021-04-21 UNTIL 2022-12-21 RESIGNED
JACQUELINE JORDAN Apr 1962 British Director 2021-07-20 UNTIL 2022-12-21 RESIGNED
MR GRAEME DELANEY-SMITH Apr 1967 British Director 2023-03-02 UNTIL 2023-11-17 RESIGNED
MR DAVID JAMES NICHOLAS CRAVEN Mar 1958 British Director 2021-04-21 UNTIL 2022-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Gordon Macdonald 2021-04-21 - 2022-12-21 7/1959 London   Significant influence or control
Mr David James Nicholas Craven 2021-04-21 - 2022-12-21 3/1958 London   Significant influence or control
Mr Lorenzo Anna Marcel Di-Maccio 2020-06-26 8/1998 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PLANIT HOLDINGS LIMITED 2024-05-02 30-06-2023 £540 Cash £3,172,291 equity
ACCOUNTS - Final Accounts preparation 2023-07-01 30-06-2022 694 Cash 171,148 equity
ACCOUNTS - Final Accounts preparation 2022-06-29 30-06-2021 -975 equity

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