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PLANET UK HOLDCO LIMITED
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PLANET UK HOLDCO LIMITED: Filings

    • Overview

    Company NamePLANET UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09571576
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLANET UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		65 pagesAA

    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 095715760005, created on Apr 25, 2024

    		20 pagesMR01

    Registration of charge 095715760004, created on Apr 25, 2024

    		46 pagesMR01

    Satisfaction of charge 095715760003 in full

    		1 pagesMR04

    Satisfaction of charge 095715760002 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
    23Next

    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