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POSTCODE PLANET TRUST

POSTCODE PLANET TRUST

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

    • Overview

    Company NamePOSTCODE PLANET TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC476386
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of POSTCODE PLANET TRUST?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is POSTCODE PLANET TRUST located?

    Registered Office Address
    28 Charlotte Square
    EH2 4ET Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSTCODE PLANET TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POSTCODE PLANET TRUST?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for POSTCODE PLANET TRUST?

    Filings
    DateDescriptionDocumentType

    Change of details for Eva Brigitta Struving as a person with significant control on Jan 06, 2026

    		5 pagesPSC04

    Change of details for Johanna Maria Schreuders as a person with significant control on Jan 06, 2026

    		5 pagesPSC04

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Cessation of Helena Antoinette Marie Verbeek as a person with significant control on Jan 15, 2025

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		31 pagesAA

    Notification of Eva Brigitta Struving as a person with significant control on Sep 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Cessation of Joanne Marie Bucci as a person with significant control on Dec 08, 2022

    		1 pagesPSC07

    Change of details for Johanna Maria Schreuders as a person with significant control on Oct 13, 2022

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2021

    		30 pagesAA

    Notification of Joanne Marie Bucci as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Appointment of Mrs Belinda Bramley as a director on May 01, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Adam Wallace as a director on Apr 04, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Notification of Johanna Maria Schreuders as a person with significant control on Mar 22, 2021

    		2 pagesPSC01

    Termination of appointment of Francis Nigel Fletcher as a director on Mar 02, 2021

    		1 pagesTM01

    Termination of appointment of Douglas William Parkhill as a director on Mar 02, 2021

    		1 pagesTM01

    Appointment of Mr Ian Douglas Edwards as a director on Mar 01, 2021

    		2 pagesAP01

    Termination of appointment of Rob Edward Stoneman as a director on Mar 02, 2021

    		1 pagesTM01

    Appointment of Ms Elizabeth Ann Thomas as a director on Mar 01, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of POSTCODE PLANET TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMLEY, Belinda
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		EnglandBritish268318440001
    EDWARDS, Ian Douglas
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		ScotlandBritish103019980002
    FAIRBAIRN, Andrew
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		United KingdomBritish261477180001
    HUGHES, Jonathan
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		EnglandBritish265886680001
    THOMAS, Elizabeth Ann
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		WalesBritish244783320001
    DOMMETT, Ian Clive
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		ScotlandBritish88249510001
    FLETCHER, Francis Nigel
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		EnglandBritish85788010002
    PARKHILL, Douglas William
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		EnglandBritish7677230002
    STONEMAN, Robert Edward, Dr
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		EnglandBritish280717500001
    WALLACE, Adam
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		ScotlandBritish187254710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSTCODE PLANET TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eva Brigitta Struving
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Sep 01, 2023
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		No
    Nationality: Dutch,Swedish
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Joanne Marie Bucci
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Jun 01, 2022
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Johanna Maria Schreuders
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Mar 22, 2021
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Helena Antoinette Marie Verbeek
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Apr 14, 2020
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rudolf Esser
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Apr 14, 2020
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sigrid Van Aken
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Boudewijn Poelmann
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Simone Van Bijsterveldt
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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