Introduction
Watch Company
T
THE PINK PLANET GROUP LTD.
THE PINK PLANET GROUP LTD. is an active company incorporated on 6 August 2018 with the registered office located in High Wycombe. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE PINK PLANET GROUP LTD. was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11502508
LTD Company
Age
7 Years
Incorporated 6 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
BWT RACING LIMITED
From: 6 August 2018To: 4 August 2025
Address
Bwt House The Gateway Centre Coronation Road High Wycombe, HP12 3SU,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOBBS, Chris
ActiveThe Gateway Centre, High WycombeHP12 3SU
Born March 1978
Director
Appointed 24 Sept 2024
HOBBS, Chris
The Gateway Centre, High WycombeHP12 3SU
Born March 1978
Director
24 Sept 2024
Active
MARTIN, Richard David
ActiveThe Gateway Centre, High WycombeHP12 3SU
Born April 1975
Director
Appointed 06 Aug 2018
MARTIN, Richard David
The Gateway Centre, High WycombeHP12 3SU
Born April 1975
Director
06 Aug 2018
Active
WICKS, Jonathon Neil
ActiveThe Gateway Centre, High WycombeHP12 3SU
Born June 1965
Director
Appointed 27 Oct 2025
WICKS, Jonathon Neil
The Gateway Centre, High WycombeHP12 3SU
Born June 1965
Director
27 Oct 2025
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
/Gemeinde Tiefgraben Mondsee, Oberosterreich, 5310
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Fiba Beteiligungs Und Anlage Gmbh
/Gemeinde Tiefgraben Mondsee, Oberosterreich, 5310
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2025
Active
Coronation Road, High WycombeHP12 3SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Ceased 18 Jun 2025
Bwl (Racing) Invest Limited
Coronation Road, High WycombeHP12 3SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Ceased 18 Jun 2025
Ceased
Bwt Holding Gmbh
CeasedWalter-Simmer-Str. 4, 5310 Mondsee
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Aug 2022
Ceased 05 Aug 2022
Bwt Holding Gmbh
Walter-Simmer-Str. 4, 5310 Mondsee
Ownership of shares 75 to 100 percent
05 Aug 2022
Ceased 05 Aug 2022
Ceased
Coronation Road, High WycombeHP12 3SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2018
Ceased 05 Aug 2022
Bwl (Racing) Invest Limited
Coronation Road, High WycombeHP12 3SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2018
Ceased 05 Aug 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
25 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
5 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2022
5 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2022
2 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 July 2021