PLANET HOLDING LTD

Company number 10191422 ·

Active

The annual accounts for this company are overdue.

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Overview

Company type
Private Limited Company
Incorporated
2016-05-20
Registered office
1-2 Charterhouse Mews, London, England, EC1M 6BB
Postcode
EC1M 6BB
Capital
2 GBP
Accounts category
Group

Accounts

Last made up to
2023-12-31
Next due by
2025-12-31 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-06
Next due by
2026-11-20
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development
  • 64203 Activities of construction holding companies
  • 77400 Leasing of intellectual property and similar products, except copyright works
  • 82990 Other business support service activities not elsewhere classified

Officers 6 current · 15 resigned

Antonio AITORO Director
Appointed 2025-11-28
Appointed 2025-11-28
Appointed 2025-04-18
Domenico STORTO Director
Appointed 2025-01-23
GIAVE SECRETARIES LIMITED Corporate Secretary · corporate
Appointed 2019-04-09

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA801767 (Tier 1), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 4

AddressChanged on
2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BE, UNITED KINGDOM2019-04-09
10 FOSTER LANE, 3RD FLOOR, LONDON, EC2V 6HH, UNITED KINGDOM2019-01-18
BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BE, UNITED KINGDOM2019-01-18
1ST FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP, ENGLAND2018-11-29

Among its peers

Among the oldest 25%

of 9,166 similar companies in EC, trading since 2016

401 companies are registered at this postcode →

The class of 2016

33%

of the 6,165 companies in this sector incorporated in 2016 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →