LIVE · CORPUS
/ Dossier
■
PLANET ENTERPRISES LIMITED
Low- Status
- active
- Incorporated
- 1995-07-18
- Legal form
- ltd
- Activity
- 62012, 62020, 62090
- Registered office
- Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
PLANET ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1995-07-18 (active).
Ownership & control
Owners / controllers
- PLANET ENTERPRISES LIMITED
Holdings / subsidiaries
- PLANET ENTERPRISES LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Ms Wendy Denise Robinsonbeneficial owner 50%→PLANET ENTERPRISES LIMITED
- 1Mr John Adrian Stowebeneficial owner 50%→PLANET ENTERPRISES LIMITED
- 1Mr Peter Shabecoffbeneficial owner→PLANET ENTERPRISES LIMITED
- 1Mr Andrew Wilkinsbeneficial owner→PLANET ENTERPRISES LIMITED
- 1Mr Andrew John Milburnbeneficial owner 50%→PLANET ENTERPRISES LIMITED
- 1Ms Wendy Denise Robinsonbeneficial owner 37.5%→PLANET ENTERPRISES LIMITED
- 1Mr Andrew John Milburnbeneficial owner 37.5%→PLANET ENTERPRISES LIMITED
- 1Mr John Adrian Stowebeneficial owner 37.5%→PLANET ENTERPRISES LIMITED
- 1Mr Peter Shabecoffbeneficial owner→PLANET ENTERPRISES LIMITED
- 1Mr Andrew Wilkinsbeneficial owner→PLANET ENTERPRISES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03080901
- Status
- active
- Type
- ltd
- Incorporated
- 1995-07-18
- Registered office
- Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
- SIC
- 62012, 62020, 62090
Officers · 4 active
- corporate secretary · appt 2025-05-01
- HISCOX, Jeff Jamesdirector · Canadian · appt 2021-11-30
- RICKLESS, Steven Marcdirector · British · appt 2021-11-30
- SUN, Pauldirector · American · appt 2021-11-30
- ROBINSON, Wendy Denise(resigned)secretary · British · appt 1995-07-18
- WING, Clifford Donald(resigned)secretary · British · appt 1995-07-18
- DRUCE, Philip(resigned)director · American · appt 2021-11-30
- JACKSON, John Calvin(resigned)director · British · appt 2018-04-10
- JOHNSON, Andrew Robert(resigned)director · British · appt 2018-04-10
- MILBURN, Andrew John(resigned)director · British · appt 1995-07-18
- ROBINSON, Wendy Denise(resigned)director · British · appt 1995-07-18
- STOWE, John Adrian(resigned)director · British · appt 1995-07-18
Beneficial owners · PSC · 2 current
- ●Mr Peter Shabecoffsignificant influence or controlindividual PSC · United States · since 2021-11-30
- ●Mr Andrew Wilkinssignificant influence or controlindividual PSC · United States · since 2021-11-30
- ●Mr Andrew John Milburn25–50% sharesindividual PSC · ceased 2021-11-30
- ●Mr John Adrian Stowe25–50% sharesindividual PSC · ceased 2021-11-30
- ●Ms Wendy Denise Robinson25–50% sharesindividual PSC · ceased 2021-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-01
- Outstanding charges
- 1