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PLANET UK HOLDCO LIMITED - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 09571576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 4, Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- England Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK
Management
- Managing Directors
- CROWE, Simon Paul
- LIU, Jason Chou
- Company secretaries
- RAMAGE, Andrew David
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-01
- Age Of Company 2015-05-01 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Verisk Analytics, Inc
- Mr Ramzi Musallam
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERISK UK HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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PLANET UK HOLDCO LIMITED Company Description
- PLANET UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09571576. Its current trading status is "live". It was registered 2015-05-01. It was previously called VERISK UK HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Level 4, Dashwood House .
Get PLANET UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Uk Holdco Limited - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2015-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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confirmation-statement-with-updates (2024-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-30) - MR01
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mortgage-satisfy-charge-full (2024-02-19) - MR04
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memorandum-articles (2024-02-17) - MA
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resolution (2024-02-17) - RESOLUTIONS
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certificate-change-of-name-company (2024-01-29) - CERTNM
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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mortgage-satisfy-charge-full (2024-02-12) - MR04
keyboard_arrow_right 2023
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resolution (2023-02-28) - RESOLUTIONS
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capital-redomination-of-shares (2023-02-07) - SH14
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appoint-person-secretary-company-with-name-date (2023-02-02) - AP03
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capital-reduction-of-capital-redomination (2023-02-07) - SH15
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resolution (2023-02-16) - RESOLUTIONS
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capital-statement-directors-reduction-of-capital-following-redomination (2023-02-16) - SH18
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capital-redomination-of-shares (2023-02-27) - SH14
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capital-reduction-of-capital-redomination (2023-02-27) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2023-02-28) - SH18
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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notification-of-a-person-with-significant-control (2023-03-01) - PSC01
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capital-alter-shares-subdivision (2023-03-15) - SH02
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capital-alter-shares-consolidation (2023-03-15) - SH02
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
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capital-allotment-shares (2023-05-16) - SH01
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second-filing-of-director-appointment-with-name (2023-05-18) - RP04AP01
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cessation-of-a-person-with-significant-control (2023-03-01) - PSC07
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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resolution (2023-02-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-01-24) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-17) - MR01
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confirmation-statement-with-updates (2023-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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capital-allotment-shares (2023-01-22) - SH01
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accounts-with-accounts-type-full (2023-10-12) - AA
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resolution (2023-01-24) - RESOLUTIONS
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legacy (2023-01-24) - SH20
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legacy (2023-01-24) - CAP-SS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-full (2022-12-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-05-06) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-03) - SH01
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confirmation-statement-with-updates (2020-05-04) - CS01
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accounts-with-accounts-type-full (2020-10-21) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-05-14) - PSC09
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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accounts-with-accounts-type-small (2017-03-28) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-account-reference-date-company-current-shortened (2017-12-19) - AA01
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accounts-with-accounts-type-full (2017-12-27) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-03) - AD01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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change-person-director-company-with-change-date (2016-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-03) - SH01
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incorporation-company (2015-05-01) - NEWINC