Founded in 1999, Planet Payment Services Uk, classified under reg no. 03830928 is an active company. Currently registered at 4th Floor, Ilona Rose House W1D 4AL, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 26th Sep 2018 Planet Payment Services Uk Limited is no longer carrying the name Fintrax Payment Systems.
The firm has one director. Peter F., appointed on 31 December 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher P. who worked with the the firm until 21 December 2021.
Office Address | 4th Floor, Ilona Rose House |
Office Address2 | Manette Street |
Town | London |
Post code | W1D 4AL |
Country of origin | United Kingdom |
Registration Number | 03830928 |
Date of Incorporation | Tue, 24th Aug 1999 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st December |
Company age | 25 years old |
Account next due date | Sun, 31st Dec 2023 (108 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
Last confirmation statement dated | Sun, 20th Aug 2023 |
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Franklin Uk Bidco Limited from Surrey, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Eurazeo S.e. that entered Paris, France as the official address. This PSC has a legal form of "a societe europeenne", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Connacht Spv 3 Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Franklin Uk Bidco Limited
Somerset House 47-49 London Road, Redhill, Surrey, RH1 1LU, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | Uk |
Place registered | Uk Companies House |
Registration number | 09866132 |
Notified on | 20 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Eurazeo S.E.
1 R Georges Berger, Paris, 75017, France
Legal authority | France |
Legal form | Societe Europeenne |
Country registered | France |
Place registered | Commercial Court Of Paris |
Registration number | 69203099200071 |
Notified on | 6 April 2016 |
Ceased on | 21 October 2021 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Connacht Spv 3 Limited
47-49 London Road, Redhill, Surrey, RH1 1LU, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | Uk |
Place registered | Uk |
Registration number | 08170110 |
Notified on | 6 April 2016 |
Ceased on | 20 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fintrax Payment Systems | September 26, 2018 |
Type | Category | Free download | |
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AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, December 2023 |
accounts | Free Download (21 pages) |
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