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SAINSBURY'S PLANET LIMITED

SAINSBURY'S PLANET LIMITED

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

    • Overview

    Company NameSAINSBURY'S PLANET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08775525
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAINSBURY'S PLANET LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SAINSBURY'S PLANET LIMITED located?

    Registered Office Address
    33 Holborn
    EC1N 2HT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAINSBURY'S PLANET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 06, 2021

    What are the latest filings for SAINSBURY'S PLANET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 06, 2021

    		5 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Julia Foo as a secretary on May 07, 2021

    		1 pagesTM02

    Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021

    		2 pagesAP04

    Accounts for a dormant company made up to Mar 07, 2020

    		5 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 09, 2019

    		5 pagesAA

    Confirmation statement made on Aug 14, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Bruce Michael Richardson as a director on Jun 14, 2019

    		2 pagesAP01

    Termination of appointment of Timothy Fallowfield as a secretary on Jun 14, 2019

    		1 pagesTM02

    Secretary's details changed for Julia Foo on Jun 14, 2019

    		1 pagesCH03

    Termination of appointment of David Clifford Wheeler as a director on Jun 14, 2019

    		1 pagesTM01

    Appointment of Julia Foo as a secretary on Jun 14, 2019

    		3 pagesAP03
    Annotations
    DateAnnotation
    Sep 24, 2019Part Rectified The service address was removed from the AP03 as the information was factually inaccurate or was derived from something factually inaccurate.

    Appointment of David Clifford Wheeler as a director on Jan 14, 2019

    		2 pagesAP01

    Termination of appointment of Sarah Nelson as a director on Jan 14, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 10, 2018

    		5 pagesAA

    Confirmation statement made on Aug 14, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Timothy Fallowfield as a secretary on May 03, 2018

    		2 pagesAP03

    Termination of appointment of Anthony Guthrie as a secretary on May 03, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 11, 2017

    		5 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SAINSBURY'S PLANET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Secretary
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13368643
    		282919160001
    RICHARDSON, Bruce Michael
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritish,South AfricanGroup Financial Controller231243770001
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    Holborn
    EC1N 2HT London
    33
    		Director
    Holborn
    EC1N 2HT London
    33
    Identification TypeUK Limited Company
    Registration Number06246904
    		122349710001
    DAVIES, Philip William
    Holborn
    EC1N 2HT London
    33
    		Secretary
    Holborn
    EC1N 2HT London
    33
    		182895350001
    FALLOWFIELD, Timothy
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Secretary
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		246259190001
    FOO, Julia
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Secretary
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		259973330001
    GUTHRIE, Anthony
    Holborn
    EC1N 2HT London
    33
    		Secretary
    Holborn
    EC1N 2HT London
    33
    		207131500001
    JARVIS, Hazel Debra
    Holborn
    EC1N 2HT London
    33
    		Secretary
    Holborn
    EC1N 2HT London
    33
    		British185640280001
    NELSON, Sarah
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishAccountant220620220001
    ROTHWELL, Matthew
    Holborn
    EC1N 2HT London
    33
    		Director
    Holborn
    EC1N 2HT London
    33
    		EnglandBritishAccountant193935160001
    SCOTT, Michael Ian
    Holborn
    EC1N 2HT London
    33
    		Director
    Holborn
    EC1N 2HT London
    33
    		United KingdomBritishChartered Accountant164584780001
    WHEELER, David Clifford
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishDirector232730940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAINSBURY'S PLANET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Oct 26, 2016
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00185647
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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