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Planet UK Holdco Limited

Planet UK Holdco Limited is an active company incorporated on 1 May 2015 with the registered office located in London, City of London. Planet UK Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09571576
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Director • Cfo • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Dec 1975
Mr Ramzi Musallam
PSC • American • Lives in United States • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Genscape UK Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Pci Xylenes & Polyesters Ltd
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Infield Systems Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Pci Films Consulting Ltd
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
DMS Projects Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Commodity Vectors Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.77B
Increased by £1.77B (%)
Employees
Unreported
Same as previous period
Total Assets
£1.65B
Increased by £1.08B (+188%)
Total Liabilities
-£209.6M
Same as previous period
Net Assets
£1.44B
Increased by £1.08B (+296%)
Debt Ratio (%)
13%
Decreased by 23.82% (-65%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Christopher David Grieve Appointed
7 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Jason Chou Liu Appointed
1 Year 4 Months Ago on 6 May 2024
Mark Andrew Brinin Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Submitted on 21 Jan 2025
Appointment of Christopher David Grieve as a director on 16 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 12 Sep 2024
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
Submitted on 8 May 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Submitted on 8 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 2 May 2024
Registration of charge 095715760005, created on 25 April 2024
Submitted on 30 Apr 2024
Registration of charge 095715760004, created on 25 April 2024
Submitted on 30 Apr 2024
Repayment History
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