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PLANET PLATFORMS (HOLDINGS) LIMITED - Unit A2, Overend Road, Cradley Heath, B64 7DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06114976
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit A2
- Overend Road
- Cradley Heath
- B64 7DW
- England Unit A2, Overend Road, Cradley Heath, B64 7DW, England UK
Management
- Geschäftsführung
- MILBURN, Christopher
- PEMBERTON, Toby James
- RUSS, Neil Andrew
- TRACEY, Damien
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.2007
- Alter der Firma 2007-02-19 17 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Pemberton
- -
- -
- Kig Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GEORGE STREET SECURITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-03-05
- Letzte Einreichung: 2021-02-19
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PLANET PLATFORMS (HOLDINGS) LIMITED Firmenbeschreibung
- PLANET PLATFORMS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06114976. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2007 registriert. PLANET PLATFORMS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GEORGE STREET SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Unit A2 erreicht werden.
Jetzt sichern PLANET PLATFORMS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Planet Platforms (Holdings) Limited - Unit A2, Overend Road, Cradley Heath, B64 7DW, Grossbritannien
- 2007-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-12-06) - GUARANTEE2
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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legacy (2021-12-06) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-02-21) - AD04
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-16) - SH08
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capital-name-of-class-of-shares (2019-01-02) - SH08
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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capital-name-of-class-of-shares (2019-02-19) - SH08
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resolution (2019-02-22) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-26) - CS01
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mortgage-satisfy-charge-full (2019-04-11) - MR04
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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capital-cancellation-shares (2019-04-16) - SH06
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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resolution (2019-08-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-07-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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change-account-reference-date-company-current-shortened (2019-05-23) - AA01
keyboard_arrow_right 2018
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resolution (2018-12-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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change-to-a-person-with-significant-control (2018-08-10) - PSC04
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-updates (2018-02-20) - CS01
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change-to-a-person-with-significant-control (2018-02-20) - PSC04
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change-person-director-company-with-change-date (2018-02-20) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-06-28) - SH08
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accounts-with-accounts-type-total-exemption-full (2016-09-18) - AA
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capital-allotment-shares (2016-06-27) - SH01
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resolution (2016-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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change-person-secretary-company-with-change-date (2015-03-12) - CH03
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change-person-director-company-with-change-date (2015-02-19) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-18) - CH03
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accounts-with-accounts-type-group (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-03) - AD02
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accounts-with-accounts-type-group (2010-09-01) - AA
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accounts-with-accounts-type-group (2010-05-13) - AA
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move-registers-to-sail-company (2010-03-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-03-10) - 363s
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legacy (2008-02-01) - 169
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 288b
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memorandum-articles (2008-01-15) - MEM/ARTS
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resolution (2008-01-15) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-25) - 288a
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legacy (2007-03-25) - 288b
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legacy (2007-03-25) - 287
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legacy (2007-03-25) - 225
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legacy (2007-03-25) - 353
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incorporation-company (2007-02-19) - NEWINC
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legacy (2007-05-30) - 88(3)
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legacy (2007-09-08) - 395
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legacy (2007-09-19) - 395
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legacy (2007-12-18) - 287
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certificate-change-of-name-company (2007-03-12) - CERTNM
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legacy (2007-05-30) - 88(2)R