PLANETS TOPCO LIMITED
Overview
| Company Name | PLANETS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038144 |
| External Registration Number | 131298 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PLANETS TOPCO LIMITED located?
| Registered Office Address | 2nd Floor, Sir Walter Raliegh House 48-50 Esplanade St St Helier Je2 3qb Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANETS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
PLANETS TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 131298 |
What are the latest filings for PLANETS TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Appointment of Mr Nicholas Matthew Hards as a director on Mar 24, 2025 | 3 pages | OSAP01 | ||
Director's details changed for Mr James Anthony Gordon on Apr 05, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Ms Tara Courtney Davies on Apr 05, 2024 | 3 pages | OSCH03 | ||
Termination of appointment of Steven Nathan Pugh as a director on Feb 10, 2025 | 2 pages | OSTM01 | ||
Appointment of Lyndi Margaret Hughes as a director on Jan 12, 2024 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR023236 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD, united kingdom,Apr 02, 2024 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Appointment of Mr Steven Nathan Pugh as a director on Aug 25, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Terence Patrick Gallagher as a director on Oct 04, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 3 pages | AA01 | ||
Appointment at registration for BR023236 - person authorised to represent, Gallagher Terence Patrick 11th Floor 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Appointment at registration for BR023236 - person authorised to represent, Gordon James Anthony 11th Floor 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Appointment at registration for BR023236 - person authorised to represent, Davies Tara Courtney 11th Floor 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Appointment at registration for BR023236 - person authorised to accept service, Maples Fiduciary Services (Uk) Limited C/O Planets Topco Limited, 11th Floor 200 Aldersgate Street London United Kingdomec1a 4Hd | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 57 pages | OSIN01 | ||
Who are the officers of PLANETS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES COMPANY SECRETARY (JERSEY) LIMITED | Secretary | 48-50 Esplanade St Helier 2nd Floor, Sir Walter Raliegh House Je2 3qb Jersey |
| 281073710001 | ||||||||||||||
| DAVIES, Tara Courtney | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 | England | British | 155001960001 | |||||||||||||
| GORDON, James Anthony | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | British | 251240670001 | |||||||||||||
| HARDS, Nicholas Matthew | Director | Cheapside EC2V 6ET London 150 United Kingdom | United Kingdom | British | 297365760001 | |||||||||||||
| HUGHES, Lyndi Margaret | Director | Youngman Place Priory Bridge Road TA1 1AP Taunton Vinidor House United Kingdom | United Kingdom | British | 258590860001 | |||||||||||||
| GALLAGHER, Terence Patrick | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United States | American | 281073720001 | |||||||||||||
| PUGH, Steven Nathan | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | England | British | 265107490001 |
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