PLANET FESTIVAL LIMITED

PLANET FESTIVAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLANET FESTIVAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07921795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANET FESTIVAL LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is PLANET FESTIVAL LIMITED located?

    Registered Office Address
    C/O Kaboodle Solutions 1.4 One Xpress
    George Leigh Street
    M4 5DL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET FESTIVAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PLANET FESTIVAL LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for PLANET FESTIVAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Hamill House 112-116 Chorley New Road Bolton BL1 4DH England to C/O Kaboodle Solutions 1.4 One Xpress George Leigh Street Manchester M4 5DL on Jan 09, 2026

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Aug 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Cessation of Big Green Coach as a person with significant control on Dec 24, 2021

    1 pagesPSC07

    Change of details for Outgoing as a person with significant control on Dec 25, 2021

    2 pagesPSC05

    Termination of appointment of Kevin Paul Green as a director on Dec 24, 2021

    1 pagesTM01

    Termination of appointment of Daniel Newby as a director on Dec 24, 2021

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 11 Baring Street Manchester M1 2PY England to Hamill House 112-116 Chorley New Road Bolton BL1 4DH on Dec 08, 2020

    1 pagesAD01

    Registered office address changed from C/O Outgoing Ltd 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG to 11 Baring Street Manchester M1 2PY on Nov 30, 2020

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 079217950002 in full

    4 pagesMR04

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Who are the officers of PLANET FESTIVAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Gareth James
    1.4 One Xpress
    George Leigh Street
    M4 5DL Manchester
    C/O Kaboodle Solutions
    England
    Director
    1.4 One Xpress
    George Leigh Street
    M4 5DL Manchester
    C/O Kaboodle Solutions
    England
    United KingdomBritish69505230005
    COOPER, Timothy
    1.4 One Xpress
    George Leigh Street
    M4 5DL Manchester
    C/O Kaboodle Solutions
    England
    Director
    1.4 One Xpress
    George Leigh Street
    M4 5DL Manchester
    C/O Kaboodle Solutions
    England
    EnglandBritish91431680001
    GREEN, Kevin Paul
    112-116 Chorley New Road
    BL1 4DH Bolton
    Hamill House
    England
    Director
    112-116 Chorley New Road
    BL1 4DH Bolton
    Hamill House
    England
    United KingdomBritish140798270001
    NEWBY, Daniel
    112-116 Chorley New Road
    BL1 4DH Bolton
    Hamill House
    England
    Director
    112-116 Chorley New Road
    BL1 4DH Bolton
    Hamill House
    England
    United KingdomBritish140798130001
    ROSS, Christopher James
    1 New York Street
    M1 4AD Manchester
    8th Floor
    Greater Manchester
    Director
    1 New York Street
    M1 4AD Manchester
    8th Floor
    Greater Manchester
    United KingdomBritish134126270001

    Who are the persons with significant control of PLANET FESTIVAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Big Green Coach
    Floodgate Street
    B5 5SL Birmingham
    48-52
    England
    Jun 16, 2016
    Floodgate Street
    B5 5SL Birmingham
    48-52
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number06783732
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Outgoing
    Wilmslow Road
    M20 5PG Manchester
    3 The Stables
    England
    Jun 16, 2016
    Wilmslow Road
    M20 5PG Manchester
    3 The Stables
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number04045495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0