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 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
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 |
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 |