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PLANET UK HOLDCO LIMITED - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09571576
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 4, Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- England Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK
Management
- Geschäftsführung
- CROWE, Simon Paul
- LIU, Jason Chou
- Prokuristen
- RAMAGE, Andrew David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.05.2015
- Alter der Firma 2015-05-01 9 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Verisk Analytics, Inc
- Mr Ramzi Musallam
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VERISK UK HOLDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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PLANET UK HOLDCO LIMITED Firmenbeschreibung
- PLANET UK HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09571576. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.05.2015 registriert. PLANET UK HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERISK UK HOLDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Level 4, Dashwood House erreicht werden.
Jetzt sichern PLANET UK HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Planet Uk Holdco Limited - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, Grossbritannien
- 2015-05-01
- 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
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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memorandum-articles (2024-02-17) - MA
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certificate-change-of-name-company (2024-01-29) - CERTNM
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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mortgage-satisfy-charge-full (2024-02-12) - MR04
keyboard_arrow_right 2023
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resolution (2023-02-28) - RESOLUTIONS
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capital-redomination-of-shares (2023-02-07) - SH14
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appoint-person-secretary-company-with-name-date (2023-02-02) - AP03
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capital-reduction-of-capital-redomination (2023-02-07) - SH15
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resolution (2023-02-16) - RESOLUTIONS
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capital-statement-directors-reduction-of-capital-following-redomination (2023-02-16) - SH18
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capital-redomination-of-shares (2023-02-27) - SH14
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capital-reduction-of-capital-redomination (2023-02-27) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2023-02-28) - SH18
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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notification-of-a-person-with-significant-control (2023-03-01) - PSC01
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capital-alter-shares-subdivision (2023-03-15) - SH02
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capital-alter-shares-consolidation (2023-03-15) - SH02
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
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capital-allotment-shares (2023-05-16) - SH01
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second-filing-of-director-appointment-with-name (2023-05-18) - RP04AP01
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cessation-of-a-person-with-significant-control (2023-03-01) - PSC07
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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resolution (2023-02-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-01-24) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-17) - MR01
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confirmation-statement-with-updates (2023-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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capital-allotment-shares (2023-01-22) - SH01
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accounts-with-accounts-type-full (2023-10-12) - AA
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resolution (2023-01-24) - RESOLUTIONS
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legacy (2023-01-24) - SH20
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legacy (2023-01-24) - CAP-SS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-full (2022-12-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-05-06) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-03) - SH01
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confirmation-statement-with-updates (2020-05-04) - CS01
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accounts-with-accounts-type-full (2020-10-21) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-05-14) - PSC09
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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accounts-with-accounts-type-small (2017-03-28) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-account-reference-date-company-current-shortened (2017-12-19) - AA01
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accounts-with-accounts-type-full (2017-12-27) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-03) - AD01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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change-person-director-company-with-change-date (2016-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-03) - SH01
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incorporation-company (2015-05-01) - NEWINC