Introduction
Watch Company
P
PLANET ECOTECH UK HOLDINGS LIMITED
PLANET ECOTECH UK HOLDINGS LIMITED is an active company incorporated on 21 January 2025 with the registered office located in Pudsey. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). PLANET ECOTECH UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 39000)
Status
active
Active since 1 years ago
Company No
16199604
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 21 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 February 2025 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 7 March 2026
For period ending 21 February 2026
Previous Company Names
94PYS LIMITED
From: 14 February 2025To: 17 February 2025
ECOGROUP LIMITED
From: 21 January 2025To: 14 February 2025
Address
Radley House Grangefield Industrial Estate Pudsey, LS28 6LE,
Previous Addresses
94 Pepys Road London SE14 5SD England
From: 21 January 2025To: 21 February 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SINGH, Ballet
ActivePaul Street, LondonEC2A 4NE
Born September 1981
Director
Appointed 10 Oct 2025
SINGH, Ballet
Paul Street, LondonEC2A 4NE
Born September 1981
Director
10 Oct 2025
Active
HERMANN, Daniel John
ResignedGrangefield Industrial Estate, PudseyLS28 6LE
Born March 1981
Director
Appointed 21 Jul 2025
Resigned 10 Oct 2025
HERMANN, Daniel John
Grangefield Industrial Estate, PudseyLS28 6LE
Born March 1981
Director
21 Jul 2025
Resigned 10 Oct 2025
Resigned
JENKINS, Jeremy Huw, My
ResignedChediston Street, HalesworthIP19 8BJ
Born April 1964
Director
Appointed 16 Apr 2025
Resigned 07 Oct 2025
JENKINS, Jeremy Huw, My
Chediston Street, HalesworthIP19 8BJ
Born April 1964
Director
16 Apr 2025
Resigned 07 Oct 2025
Resigned
MIGHTY, Dwight Patrick
ResignedGrangefield Industrial Estate, PudseyLS28 6LE
Born October 1960
Director
Appointed 21 Jan 2025
Resigned 18 Jul 2025
MIGHTY, Dwight Patrick
Grangefield Industrial Estate, PudseyLS28 6LE
Born October 1960
Director
21 Jan 2025
Resigned 18 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ecogroup Limited
ActiveRadley House, PudseyLS28 6LE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Feb 2025
Mr Dwight Patrick Mighty
CeasedPepys Road, LondonSE14 5SD
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2025
Ceased 20 Feb 2025
Mr Dwight Patrick Mighty
Pepys Road, LondonSE14 5SD
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2025
Ceased 20 Feb 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
21 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
21 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2025
21 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2025
17 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2025
14 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2025