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PLANET ENTERPRISES LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Ms Wendy Denise Robinsonbeneficial owner 50%PLANET ENTERPRISES LIMITED
  2. 1Mr John Adrian Stowebeneficial owner 50%PLANET ENTERPRISES LIMITED
  3. 1Mr Peter Shabecoffbeneficial ownerPLANET ENTERPRISES LIMITED
  4. 1Mr Andrew Wilkinsbeneficial ownerPLANET ENTERPRISES LIMITED
  5. 1Mr Andrew John Milburnbeneficial owner 50%PLANET ENTERPRISES LIMITED
  6. 1Ms Wendy Denise Robinsonbeneficial owner 37.5%PLANET ENTERPRISES LIMITED
  7. 1Mr Andrew John Milburnbeneficial owner 37.5%PLANET ENTERPRISES LIMITED
  8. 1Mr John Adrian Stowebeneficial owner 37.5%PLANET ENTERPRISES LIMITED
  9. 1Mr Peter Shabecoffbeneficial ownerPLANET ENTERPRISES LIMITED
  10. 1Mr Andrew Wilkinsbeneficial ownerPLANET 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 James
    director · Canadian · appt 2021-11-30
  • RICKLESS, Steven Marc
    director · British · appt 2021-11-30
  • SUN, Paul
    director · 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

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