Founded in 1986, Planet Payment Uk, classified under reg no. 02076853 is an active company. Currently registered at 4th Floor, Ilona Rose House W1D 4AL, London the company has been in the business for 38 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 26th September 2018 Planet Payment Uk Limited is no longer carrying the name Premier Tax Free (UK).
The firm has 3 directors, namely Eric H., David H. and Peter F.. Of them, Peter F. has been with the company the longest, being appointed on 31 December 2006 and Eric H. has been with the company for the least time - from 12 December 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gerard B. who worked with the the firm until 29 May 2002.
| Office Address | 4th Floor, Ilona Rose House |
| Office Address2 | Manette Street |
| Town | London |
| Post code | W1D 4AL |
| Country of origin | United Kingdom |
| Registration Number | 02076853 |
| Date of Incorporation | Mon, 24th Nov 1986 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 31 December 2006
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Franklin Uk Bidco Limited from Surrey, United Kingdom. This PSC is categorised 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 PSC register is Eurazeo S.e. that put Paris 75017, France as the address. This PSC has a legal form of "a societe europeenne", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Connacht Spv 3 Limited, who also meets the Companies House criteria to be indexed 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: |
50,01-75% 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 |
| Premier Tax Free (UK) | September 26, 2018 |
| Vatback | October 10, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 15th, December 2023 |
accounts | Free Download (28 pages) |
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