PLANET UK HOLDCO LIMITED
09571576 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
14 May 2027
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 UK HOLDCO LIMITED
09571576Active· Ltd· England Wales· 2015-05-01Incorporated 2015-05-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GRIEVE, Christopher David· DirectorAppointed 2025-01-16
- CROWE, Simon Paul· DirectorResigned 2025-01-16
- LIU, Jason Chou· DirectorAppointed 2024-05-07
- BRININ, Mark Andrew· DirectorResigned 2024-05-03
RAMAGE, Andrew David
Secretary
- Appointed
- 2023-02-01
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GRIEVE, Christopher David
Director
- Appointed
- 2025-01-16
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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LIU, Jason Chou
Director
- Appointed
- 2024-05-07
- Nationality
- American
- Residence
- United States
- Born
- 04/1970
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BRININ, Mark Andrew
Director
- Appointed
- 2023-02-01
- Resigned
- 2024-05-03
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1977
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CROWE, Simon Paul
Director
- Appointed
- 2023-05-10
- Resigned
- 2025-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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THOMPSON, Kenneth Edward
Director
- Appointed
- 2015-05-01
- Resigned
- 2021-04-05
- Nationality
- American
- Residence
- United States
- Born
- 11/1959
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WONG, Thomas C
Director
- Appointed
- 2021-04-05
- Resigned
- 2023-02-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1977
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