PLANET K2 LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

PLANET K2 LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
PLANET K2 LIMITED was incorporated 2 years ago on 08/03/2022 and has the registered number: 13962797. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PLANET K2 LIMITED - CHELTENHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

46 BROOKBANK CLOSE
CHELTENHAM
GL50 3NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRY CULLEN Oct 1971 British Director 2022-03-08 CURRENT
EMMA HARRIS Aug 1972 British Director 2023-10-26 CURRENT
MR KEITH ANTHONY HATTER Feb 1962 British Director 2023-10-26 CURRENT
JULIA CLARE LAMBERT Jan 1958 British Director 2023-10-26 CURRENT
MR SAMAD MIAH Sep 1988 British Director 2023-10-26 CURRENT
ADAM SAMUEL MORRIS Oct 1989 British Director 2023-10-26 CURRENT
CHRISTOPHER JOHN SHAMBROOK Dec 1969 British Director 2023-10-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Anthony Hatter 2023-10-26 2/1962 Cheltenham   Voting rights 25 to 50 percent
Christopher John Shambrook 2023-10-26 12/1969 Cheltenham   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Julia Clare Lambert 2023-10-26 1/1958 Cheltenham   Ownership of shares 25 to 50 percent
Mrs Kerry Cullen 2022-03-08 10/1971 Cheltenham   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEI GROUP LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
K2 PERFORMANCE SYSTEMS (UK) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
K2 PERFORMANCE SYSTEMS INTERNATIONAL LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BELIEVE PERFORM LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
PECKMOOR DRIVE LIMITED NEWBURY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GLOW LONDON LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Planet K2 Limited - Filleted accounts 2024-05-18 31-12-2023 £1,286,312 equity
Dormant Company Accounts - PLANET K2 LIMITED 2023-05-24 31-12-2022 £1 equity

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