General information

Name:

Planethold Ltd

Office Address:

869 High Road N12 8QA London

Number: 04242878

Incorporation date: 2001-06-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

04242878 is a registration number assigned to Planethold Limited. This firm was registered as a Private Limited Company on June 28, 2001. This firm has been present in this business for 23 years. The enterprise can be contacted at 869 High Road in London. The zip code assigned to this place is N12 8QA. The enterprise's declared SIC number is 99999 meaning Dormant Company. Planethold Ltd released its account information for the financial year up to 2023-08-31. The business most recent confirmation statement was released on 2023-06-28.

There seems to be one director currently overseeing this company, namely Kypros T. who has been performing the director's tasks since June 28, 2001. Since October 2006 Christos T., had been fulfilling assigned duties for the following company until the resignation on December 20, 2006. Furthermore a different director, specifically Azita A. resigned on September 25, 2006. Another limited company has been appointed as one of the secretaries of this company: Ea Secretarial Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 November 2017

Latest update: 17 April 2024

Kypros T.

Role: Director

Appointed: 12 December 2006

Latest update: 17 April 2024

People with significant control

Kypros T. is the individual who controls this firm, owns over 3/4 of company shares.

Kypros T.
Notified on 17 May 2022
Nature of control:
over 3/4 of shares
Candice International Investments Ltd
Address: Nerine Chambers PO BOX 905, Road Town, Tortola, PO Box PO BOX 905, Virgin Islands, British
Legal authority Bvi
Legal form Limited Company
Country registered Bvi
Place registered Bvi
Registration number 1024162
Notified on 30 June 2016
Ceased on 17 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 March 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 12 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 12 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-08-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

Similar companies nearby

Closest companies