Planet Holdings (ireland) Ltd in 5th Floor 2 DONEGALL SQUARE EAST

Planet Holdings (ireland) Ltd 2 DONEGALL SQUARE EAST

Founded in 1998, Planet Holdings (ireland), classified under reg no. NI034097 is an active company. Currently registered at Pearl Assurance House BT1 5HH, 2 Donegall Square East the company has been in the business for 26 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Wed, 31st Oct 2018.

The firm has one director. Cecil A., appointed on 30 April 1998. 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 - Melvyn B. who worked with the the firm until 1 May 2008.

Planet Holdings (ireland) Ltd Address / Contact

Office Address	Pearl Assurance House
Office Address2	5th Floor
Town	2 Donegall Square East
Post code	BT1 5HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI034097
Date of Incorporation	Thu, 30th Apr 1998
Industry	Gambling and betting activities
End of financial Year	31st October
Company age	26 years old
Account next due date	Sat, 31st Oct 2020 (1276 days after)
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Wed, 21st Apr 2021 (2021-04-21)
Last confirmation statement dated	Tue, 7th Apr 2020

Company staff

Cecil A.

Position: Director

Appointed: 30 April 1998

Robert M.

Position: Director

Appointed: 01 May 2008

Resigned: 21 April 2017

Michael F.

Position: Director

Appointed: 30 April 1998

Resigned: 01 May 2008

Melvyn B.

Position: Secretary

Appointed: 30 April 1998

Resigned: 01 May 2008

Melvyn B.

Position: Director

Appointed: 30 April 1998

Resigned: 01 May 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Cecil A. This PSC and has 75,01-100% shares.

Cecil A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31
Net Worth	443 332	534 428

Balance Sheet
Cash Bank In Hand	82	82
Current Assets	82	82
Net Assets Liabilities Including Pension Asset Liability	443 332	534 428

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	443 330	534 426
Shareholder Funds	443 332	534 428

Other
Creditors Due Within One Year	536 750	445 654
Fixed Assets	980 000	980 000
Investments Fixed Assets	980 000	980 000
Net Current Assets Liabilities	-536 668	-445 572
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	443 332	534 428

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 2nd, August 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 2nd, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 2nd, August 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017	accounts	Free Download (5 pages)
TM01	Fri, 21st Apr 2017 - the day director's appointment was terminated filed on: 4th, May 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 3rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 4th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 1st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 1st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 1st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 29th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 2nd, August 2010	accounts	Free Download (8 pages)
CH01	On Fri, 30th Apr 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 30th Apr 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (4 pages)
AC(NI)	31/10/08 annual accts filed on: 2nd, September 2009	accounts	Free Download (7 pages)
296(NI)	On Fri, 31st Jul 2009 Change of dirs/sec filed on: 31st, July 2009	officers	Free Download (2 pages)
296(NI)	On Fri, 31st Jul 2009 Change of dirs/sec filed on: 31st, July 2009	officers	Free Download (2 pages)
371S(NI)	30/04/09 annual return shuttle filed on: 31st, July 2009	annual return	Free Download (7 pages)
296(NI)	On Fri, 31st Jul 2009 Change of dirs/sec filed on: 31st, July 2009	officers	Free Download (2 pages)
371S(NI)	30/04/04 annual return shuttle filed on: 31st, July 2009	annual return	Free Download (6 pages)
371S(NI)	30/04/08 annual return shuttle filed on: 29th, July 2009	annual return	Free Download (5 pages)
AC(NI)	31/10/07 annual accts filed on: 2nd, September 2008	accounts	Free Download (8 pages)
296(NI)	On Wed, 25th Jun 2008 Change of dirs/sec filed on: 25th, June 2008	officers	Free Download (2 pages)
AC(NI)	31/10/06 annual accts filed on: 6th, September 2007	accounts	Free Download (9 pages)
371S(NI)	30/04/07 annual return shuttle filed on: 11th, May 2007	annual return	Free Download (7 pages)
AC(NI)	31/10/05 annual accts filed on: 18th, September 2006	accounts	Free Download (8 pages)
371S(NI)	30/04/06 annual return shuttle filed on: 13th, June 2006	annual return	Free Download (6 pages)
AC(NI)	31/10/04 annual accts filed on: 18th, September 2005	accounts	Free Download (8 pages)
371S(NI)	30/04/05 annual return shuttle filed on: 12th, May 2005	annual return	Free Download (8 pages)
AC(NI)	31/10/03 annual accts filed on: 14th, September 2004	accounts	Free Download (9 pages)
AC(NI)	31/10/02 annual accts filed on: 7th, September 2003	accounts	Free Download (9 pages)
371S(NI)	30/04/03 annual return shuttle filed on: 14th, May 2003	annual return	Free Download (5 pages)
AC(NI)	31/10/01 annual accts filed on: 2nd, September 2002	accounts	Free Download (8 pages)
371S(NI)	30/04/02 annual return shuttle filed on: 15th, May 2002	annual return	Free Download (5 pages)
AC(NI)	31/10/00 annual accts filed on: 5th, September 2001	accounts	Free Download (15 pages)
371S(NI)	30/04/01 annual return shuttle filed on: 19th, May 2001	annual return	Free Download (5 pages)
AC(NI)	31/10/99 annual accts filed on: 4th, September 2000	accounts
371S(NI)	30/04/00 annual return shuttle filed on: 21st, May 2000	annual return
295(NI)	Change in sit reg add filed on: 7th, November 1999	address
AC(NI)	31/10/98 annual accts filed on: 3rd, September 1999	accounts
G98-2(NI)	Return of allot of shares filed on: 3rd, July 1999	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, May 1999	resolution
371S(NI)	30/04/99 annual return shuttle filed on: 15th, May 1999	annual return
295(NI)	Change in sit reg add filed on: 30th, July 1998	address
233(NI)	Change of ARD filed on: 17th, June 1998	accounts
UDM+A(NI)	Updated mem and arts filed on: 18th, May 1998	incorporation	Free Download (19 pages)
296(NI)	On Thu, 14th May 1998 Change of dirs/sec filed on: 14th, May 1998	officers
296(NI)	On Thu, 14th May 1998 Change of dirs/sec filed on: 14th, May 1998	officers
296(NI)	On Thu, 14th May 1998 Change of dirs/sec filed on: 14th, May 1998	officers
133(NI)	Not of incr in nom cap filed on: 14th, May 1998	capital
CNRES(NI)	Resolution to change name filed on: 12th, May 1998	change of name	Free Download (1 page)
MEM(NI)	Memorandum filed on: 30th, April 1998	incorporation	Free Download (9 pages)
ARTS(NI)	Articles filed on: 30th, April 1998	incorporation	Free Download (8 pages)

Planet Holdings (ireland) Ltd 2 DONEGALL SQUARE EAST

Planet Holdings (ireland) Ltd Address / Contact

Company Information / Profile

Company staff

Cecil A.

Robert M.

Michael F.

Melvyn B.

Melvyn B.

People with significant control

Annual reports financial information

Company filings

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