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Company profile

Planet Overseas Holdings Limited

Planet Overseas Holdings Limited is a UK company with status active founded in 1983.

CRN
01747198
Founded
1983
Age
42

Overview

Legal name
PLANET OVERSEAS HOLDINGS LIMITED
Region
Unknown
Registered address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1
MANCHESTER
M1 4PB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller
1
Company Active LTD
Planet Overseas Holdings Limited
CRN 01747198
2
Direct controller Active LTD
Arran Isle Holdings Limited
CRN 00109354
3
Intermediate controller Active LTD
Arran Isle Limited
CRN 07044474
4
Intermediate controller Active LTD
Assa Abloy Limited
CRN 02096505
5
Ultimate controller
556059-3575
CRN 556059-3575

Company events

Reference milestones and recent Companies House filing stream events.

12 events
26 May
2026

Liquidation Voluntary Members Return Of Final Meeting

Insolvency

LIQ13 | Transaction MzUyMTk4MjkyNGFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 23:12

02 May
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Accounts due

Accounts Due

Next accounts due date

18 Apr
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

26 Feb
2025

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ1NjI5MTcxOWFkaXF6a2N4

Published 26 Feb 2025 08:46

25 Feb
2025

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ1NjI5MTYyMmFkaXF6a2N4

Published 25 Feb 2025 08:51

11 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjYyNTAxOGFkaXF6a2N4

Published 11 Nov 2024 11:04

11 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjYyNDg3OGFkaXF6a2N4

Published 11 Nov 2024 11:03

11 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjYyNDc5MGFkaXF6a2N4

Published 11 Nov 2024 11:02

11 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjYyNDUxMGFkaXF6a2N4

Published 11 Nov 2024 11:00

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

19 Aug
1983

Incorporated

Inception

Company registered at Companies House