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PLANET UK HOLDCO LIMITED

PLANET UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePLANET UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09571576
    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 UK HOLDCO LIMITED?

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

    Where is PLANET UK HOLDCO LIMITED located?

    Registered Office Address
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANET UK HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERISK UK HOLDCO LIMITEDMay 01, 2015May 01, 2015

    What are the latest accounts for PLANET UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for PLANET UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Appointment of Christopher David Grieve as a director on Jan 16, 2025

    		2 pagesAP01

    Termination of appointment of Simon Paul Crowe as a director on Jan 16, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		60 pagesAA

    Second filing for the appointment of Mr Jason Chou Liu as a director

    		3 pagesRP04AP01

    Appointment of Mr Jason Chou Liu as a director on May 06, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 12, 2024Clarification A second filed AP01 was registered on 12/09/24.

    Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2024 with updates

    		4 pagesCS01

    Registration of charge 095715760004, created on Apr 25, 2024

    		46 pagesMR01

    Registration of charge 095715760005, created on Apr 25, 2024

    		20 pagesMR01

    Satisfaction of charge 095715760002 in full

    		1 pagesMR04

    Satisfaction of charge 095715760003 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 095715760001 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed verisk uk holdco LIMITED\certificate issued on 29/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2024

    Change of name notice

    		CONNOT

    Registration of charge 095715760003, created on Oct 06, 2023

    		20 pagesMR01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023

    		1 pagesAD01

    Confirmation statement made on May 01, 2023 with updates

    		5 pagesCS01

    Second filing for the appointment of Mr Simon Crowe as a director

    		3 pagesRP04AP01

    Statement of capital following an allotment of shares on May 10, 2023

    • Capital: USD 279,684,125
    		3 pagesSH01

    Registration of charge 095715760002, created on Apr 28, 2023

    		20 pagesMR01

    Appointment of Mr Simon Paul Crowe as a director on Apr 27, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 18, 2023Clarification A second filed AP01 was registered on 18/05/2023.

    Consolidation of shares on Feb 23, 2023

    		4 pagesSH02
    View All Filings

    Who are the officers of PLANET UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAGE, Andrew David
    Exchange Place 2, 5 Semple Street
    EH3 8BL Edinburgh
    Wood Mackenzie Limited
    United Kingdom
    		Secretary
    Exchange Place 2, 5 Semple Street
    EH3 8BL Edinburgh
    Wood Mackenzie Limited
    United Kingdom
    		305077380001
    GRIEVE, Christopher David
    48-50 Esplanade
    JE2 3QB St Helier
    2nd Floor, Sir Walter Raleigh House
    Jersey
    		Director
    48-50 Esplanade
    JE2 3QB St Helier
    2nd Floor, Sir Walter Raleigh House
    Jersey
    		EnglandBritishDirector331417620001
    LIU, Jason Chou
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		United StatesAmericanChief Executive322829930001
    BRININ, Mark Andrew
    22 Bishopsgate, 26th Floor
    EC2N 4BQ London
    Wood Mackenzie Limited
    United Kingdom
    		Director
    22 Bishopsgate, 26th Floor
    EC2N 4BQ London
    Wood Mackenzie Limited
    United Kingdom
    		EnglandAustralianCeo288046590001
    CROWE, Simon Paul
    Lexham Gardens
    W8 5JB London
    78
    United Kingdom
    		Director
    Lexham Gardens
    W8 5JB London
    78
    United Kingdom
    		United KingdomBritishCfo161056210001
    THOMPSON, Kenneth Edward
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		Director
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		United StatesAmericanAttorney193948760001
    WONG, Thomas C
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		Director
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 13
    		United StatesAmericanAssistant General Counsel281692850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANET UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramzi Musallam
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		Feb 21, 2023
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Verisk Analytics, Inc
    Washington Boulevard
    19808 Jersey City
    545
    New Jersey
    United States
    		May 01, 2017
    Washington Boulevard
    19808 Jersey City
    545
    New Jersey
    United States
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUsa
    Legal AuthorityUs Law
    Place RegisteredDelaware Division Of Corporations (Listed On Nasdaq)
    Registration Number4530627
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PLANET UK HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2017May 04, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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