PP

PLANET PLATFORMS (HOLDINGS) LIMITED

Active

Company number 06114976

Cradley Heath, England · Incorporated 19 February 2007

Unit A2, Overend Road, Cradley Heath, B64 7DW, England

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2016

Company history

Previous company names

GEORGE STREET SECURITIES LIMITED · 19 February 2007 – 12 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kig Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 April 2019

Funding

2 funding rounds
10 June 2016
Shares allotted · 0 shares allotted
—
6 June 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2024 View
Legacy
Accounts
27 October 2024 View
Legacy
Other
27 October 2024 View
Legacy
Other
27 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2023 View
Legacy
Accounts
30 October 2023 View
Legacy
Other
30 October 2023 View
Legacy
Other
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2022 View
Legacy
Accounts
19 December 2022 View
Legacy
Other
19 December 2022 View
Legacy
Other
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2022 View
Legacy
Other
17 January 2022 View
Legacy
Other
17 January 2022 View
Legacy
Accounts
6 December 2021 View
Legacy
Other
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Move Registers To Registered Office Company With New Address
Address
21 February 2020 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2019 View
Resolution
Resolution
1 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2019 View
Capital Cancellation Shares
Capital
16 April 2019 View
Capital Name Of Class Of Shares
Capital
16 April 2019 View
Capital Name Of Class Of Shares
Capital
16 April 2019 View
Capital Name Of Class Of Shares
Capital
16 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Resolution
Resolution
22 February 2019 View
Capital Name Of Class Of Shares
Capital
19 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Capital Name Of Class Of Shares
Capital
2 January 2019 View
Resolution
Resolution
31 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2016 View
Capital Name Of Class Of Shares
Capital
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Person Secretary Company With Change Date
Officers
12 March 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Accounts With Accounts Type Group
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Group
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Person Secretary Company With Change Date
Officers
18 February 2011 View
Accounts With Accounts Type Group
Accounts
1 September 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Move Registers To Sail Company
Address
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Sail Address Company
Address
3 March 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Memorandum Articles
Incorporation
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Legacy
Address
18 December 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Address
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Address
25 March 2007 View
Legacy
Accounts
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Certificate Change Of Name Company
Change Of Name
12 March 2007 View
Incorporation Company
Incorporation
19 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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