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Planet Overseas Holdings Limited WILLENHALL

Founded in 1983, Planet Overseas Holdings, classified under reg no. 01747198 is an active company. Currently registered at Portobello WV13 3PW, Willenhall the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Harry W. and Christopher B.. In addition one secretary - Rachel B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Planet Overseas Holdings Limited Address / Contact

Office Address Portobello
Office Address2 School Street
Town Willenhall
Post code WV13 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01747198
Date of Incorporation Fri, 19th Aug 1983
Industry Dormant Company
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Harry W.

Position: Director

Appointed: 17 June 2022

Christopher B.

Position: Director

Appointed: 17 June 2022

Rachel B.

Position: Secretary

Appointed: 10 April 2018

Rachel B.

Position: Director

Appointed: 02 December 2019

Resigned: 17 June 2022

Martin W.

Position: Director

Appointed: 04 April 2016

Resigned: 17 June 2022

Michael R.

Position: Director

Appointed: 01 October 2007

Resigned: 17 June 2022

Richard W.

Position: Director

Appointed: 06 December 2004

Resigned: 06 September 2007

Robert B.

Position: Director

Appointed: 07 July 2004

Resigned: 04 April 2016

Mark W.

Position: Director

Appointed: 02 July 2004

Resigned: 02 December 2019

Mark W.

Position: Secretary

Appointed: 02 July 2004

Resigned: 10 April 2018

Mark W.

Position: Director

Appointed: 26 June 2001

Resigned: 03 January 2003

Ian B.

Position: Director

Appointed: 28 February 2000

Resigned: 02 July 2004

Laurence C.

Position: Director

Appointed: 28 February 2000

Resigned: 17 September 2004

Ian B.

Position: Secretary

Appointed: 18 April 1994

Resigned: 02 July 2004

Michael B.

Position: Director

Appointed: 18 April 1992

Resigned: 31 March 2000

Terence M.

Position: Director

Appointed: 18 April 1992

Resigned: 28 February 2000

Ralph H.

Position: Director

Appointed: 18 April 1992

Resigned: 28 April 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Arran Isle Holdings Limited from Willenhall, England. This PSC is categorised as "a private 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.

Arran Isle Holdings Limited

Portobello School Street, Willenhall, West Yorkshire, WV13 3PW, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 00109354
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023 		Free Download (16 pages)

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