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Planet Overseas Holdings Limited

Planet Overseas Holdings Limited is a liquidation company incorporated on 19 August 1983 with the registered office located in Manchester, Greater Manchester. Planet Overseas Holdings Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01747198
Private limited company
Age
42 years
Incorporated 19 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor, Landmark St Peter's Square, 1 Oxford Street
Manchester
M1 4PB
Address changed on 13 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jun 1965
Arran Isle Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher David Browning and Harry John Warrender are mutual people.
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Carlisle Brass Limited
Christopher David Browning and Harry John Warrender are mutual people.
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Heywood Williams Components Limited
Christopher David Browning and Harry John Warrender are mutual people.
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Clytha Holdings Limited
Christopher David Browning and Harry John Warrender are mutual people.
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Senior Architectural Systems Limited
Christopher David Browning and Harry John Warrender are mutual people.
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Sunray Engineering Group Limited
Christopher David Browning and Harry John Warrender are mutual people.
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Dawnforest Limited
Christopher David Browning and Harry John Warrender are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £15M (-100%)
Total Liabilities
£0
Decreased by £89K (-100%)
Net Assets
£0
Decreased by £14.91M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 13 Aug 2025
Inspection Address Changed
2 Months Ago on 13 Aug 2025
Registered Address Changed
3 Months Ago on 11 Aug 2025
Declaration of Solvency
3 Months Ago on 11 Aug 2025
Mr Harry John Warrender Details Changed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Neil James Martin Appointed
8 Months Ago on 25 Feb 2025
Rachel Helen Balbi Resigned
8 Months Ago on 25 Feb 2025
Charge Satisfied
12 Months Ago on 11 Nov 2024
Charge Satisfied
12 Months Ago on 11 Nov 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Register inspection address has been changed to Fao Neil Martin Assa Abloy Limited Portobello School Street Willenhall WV13 3PW
Submitted on 13 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Registered office address changed from Portobello School Street Willenhall WV13 3PW England to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 11 August 2025
Submitted on 11 Aug 2025
Declaration of solvency
Submitted on 11 Aug 2025
Director's details changed for Mr Harry John Warrender on 11 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Mr Neil James Martin as a secretary on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Rachel Helen Balbi as a secretary on 25 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 12 in full
Submitted on 11 Nov 2024
Repayment History
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