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Planet Holding Ltd 2nd floor 22 eastcheap, London, EC3M 1EU

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PLANET HOLDING LTD is an active Private Limited Company, registered at Companies House under the number 10191422. PLANET HOLDING LTD was incorporated on 20 May 2016 with a registered office address based in London. PLANET HOLDING LTD has been operating for 7 year(s) and 12 month(s). According to the latest confirmation statement submitted on 6 December 2023, there is currently 16 active director(s) and activities related to the SIC Code 62012 - Business and domestic software development.

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Name Change

Planet Holding Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 6 December 2023 (5 months ago)

Next confirmation dated 6 December 2024

Due by 20 December 2024 (8 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2021 (29 months ago)

Accounts type was Group

Next accounts dated 31 December 2022

Due by 31 December 2023

Company No.

10191422

Private Limited Company with Share Capital

Incorporation

20 May 2016

Incorporated 7 year(s) and 12 month(s) ago

Size

---

Classification Change

62012 - Business and domestic software development

64203 - Activities of construction holding companies

77400 - Leasing of intellectual property and similar products, except copyright works

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

2Nd Floor 22 Eastcheap
London
EC3M 1EU

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Miss Susanna Marchionni
Appointed on: 13 /09 /2017 - Director Italian

ACTIVE

Mr. Giovanni Savio
Appointed on: 19 /07 /2018 - Company Director Italian

ACTIVE

Mr. Stefano Buono
Appointed on: 19 /07 /2018 - Company Director Italian

ACTIVE

Giave Secretaries Limited
Appointed on: 09 /04 /2019 -

ACTIVE

Ms Audrey Lynn Klein
Appointed on: 12 /05 /2020 - Company Director British

ACTIVE

Filippo Anselmo Giovanni-Battista Rean
Appointed on: 12 /05 /2020 - Company Director Italian,French

ACTIVE

Carolyn Jane Aitchison
Appointed on: 12 /05 /2020 - Company Director British

ACTIVE

Mikael Hagstroem
Appointed on: 12 /05 /2020 - Company Director American

ACTIVE

Ms Kathryn Hertel Kerle
Appointed on: 12 /07 /2021 - Company Director British

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Financials

Year Ended

Dec 2021

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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