PLANET OVERSEAS HOLDINGS LIMITED
01747198 · Liquidation · Ltd · 43 yrs · Manchester
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What Chris sees
Filing calendar
Annual accounts are overdue by 368 days (deadline was 30 Sept 2025). Their confirmation statement is overdue (was due 2 May 2026).
Next accounts
30 Sept 2025
Next confirmation
2 May 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PLANET OVERSEAS HOLDINGS LIMITED
01747198Liquidation· Ltd· England Wales· 1983-08-19Incorporated 1983-08-19Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, Neil James· SecretaryAppointed 2025-02-25
- BALBI, Rachel Helen· SecretaryResigned 2025-02-25
- BROWNING, Christopher David· DirectorAppointed 2022-06-17
- WARRENDER, Harry John· DirectorAppointed 2022-06-17
MARTIN, Neil James
Secretary
- Appointed
- 2025-02-25
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BROWNING, Christopher David
Director
- Appointed
- 2022-06-17
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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WARRENDER, Harry John
Director
- Appointed
- 2022-06-17
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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BALBI, Rachel Helen
Secretary
- Appointed
- 2018-04-10
- Resigned
- 2025-02-25
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BARRON, Ian
Secretary
- Appointed
- —
- Resigned
- 2004-07-02
- Nationality
- British
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WILD, Mark Steven
Secretary
- Appointed
- 2004-07-02
- Resigned
- 2018-04-10
- Nationality
- British
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BALBI, Rachel Helen
Director
- Appointed
- 2019-12-02
- Resigned
- 2022-06-17
- Nationality
- English
- Residence
- England
- Born
- 07/1968
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BARR, Robert George Anthony
Director
- Appointed
- 2004-07-07
- Resigned
- 2016-04-04
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1956
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BARRON, Ian
Director
- Appointed
- 2000-02-28
- Resigned
- 2004-07-02
- Nationality
- British
- Born
- 02/1955
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BROADHEAD, Michael Robinson
Director
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 04/1945
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CAMPBELL, Laurence James
Director
- Appointed
- 2000-02-28
- Resigned
- 2004-09-17
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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HINCHLIFFE, Ralph Eric
Director
- Appointed
- —
- Resigned
- 1999-04-28
- Nationality
- British
- Born
- 01/1931
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MARTIN, Terence John
Director
- Appointed
- —
- Resigned
- 2000-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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RICHARDS, Michael James Russell
Director
- Appointed
- 2007-10-01
- Resigned
- 2022-06-17
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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WARDHAUGH, Martin
Director
- Appointed
- 2016-04-04
- Resigned
- 2022-06-17
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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WHITING, Richard Antony
Director
- Appointed
- 2004-12-06
- Resigned
- 2007-09-06
- Nationality
- British
- Born
- 02/1964
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WILD, Mark Steven
Director
- Appointed
- 2004-07-02
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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WILD, Mark Steven
Director
- Appointed
- 2001-06-26
- Resigned
- 2003-01-03
- Nationality
- British
- Born
- 08/1960
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