PH

PLANET HOLDING LTD

Active

Company number 10191422

London, England · Incorporated 20 May 2016

1-2 Charterhouse Mews, London, EC1M 6BB, England

Last updated on 31 August 2026

Business and domestic software development · SIC 62012

Activities of construction holding companies · SIC 64203

Leasing of intellectual property and similar products, except copyright works · SIC 77400

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

24 funding rounds
31 July 2025
Shares allotted · 0 shares allotted
—
10 June 2025
Shares allotted · 0 shares allotted
—
29 September 2023
Shares allotted · 0 shares allotted
—
10 July 2023
Shares allotted · 0 shares allotted
—
19 April 2023
Shares allotted · 0 shares allotted
—
24 January 2023
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
24 February 2022
Shares allotted · 0 shares allotted
—
24 January 2022
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
14 January 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
28 December 2020
Shares allotted · 0 shares allotted
—
27 November 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
14 August 2020
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
28 December 2018
Shares allotted · 0 shares allotted
—
20 July 2018
Shares allotted · 0 shares allotted
—
Total (24 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Memorandum Articles
Incorporation
9 December 2025 View
Resolution
Resolution
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Capital Allotment Shares
Capital
6 August 2025 View
Capital Allotment Shares
Capital
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Accounts With Accounts Type Group
Accounts
10 February 2025 View
Resolution
Resolution
6 February 2025 View
Memorandum Articles
Incorporation
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Group
Accounts
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Resolution
Resolution
11 December 2023 View
Memorandum Articles
Incorporation
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Capital Allotment Shares
Capital
16 October 2023 View
Capital Allotment Shares
Capital
19 July 2023 View
Capital Allotment Shares
Capital
7 June 2023 View
Capital Allotment Shares
Capital
2 February 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2022 View
Capital Allotment Shares
Capital
14 July 2022 View
Capital Allotment Shares
Capital
13 July 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Accounts With Accounts Type Group
Accounts
10 May 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Capital Allotment Shares
Capital
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Group
Accounts
24 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Capital Allotment Shares
Capital
6 July 2021 View
Second Filing Capital Allotment Shares
Capital
27 January 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Accounts With Accounts Type Group
Accounts
4 June 2020 View
Memorandum Articles
Incorporation
19 May 2020 View
Resolution
Resolution
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Capital Cancellation Shares
Capital
27 October 2019 View
Capital Allotment Shares
Capital
27 October 2019 View
Capital Return Purchase Own Shares
Capital
15 October 2019 View
Resolution
Resolution
10 October 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2019 View
Capital Name Of Class Of Shares
Capital
7 March 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Resolution
Resolution
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2018 View
Capital Allotment Shares
Capital
9 October 2018 View
Capital Alter Shares Subdivision
Capital
9 October 2018 View
Resolution
Resolution
9 October 2018 View
Resolution
Resolution
9 October 2018 View
Resolution
Resolution
9 October 2018 View
Resolution
Resolution
9 October 2018 View
Resolution
Resolution
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Capital Alter Shares Subdivision
Capital
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2017 View
Incorporation Company
Incorporation
20 May 2016 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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