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Planet Holding Ltd

Planet Holding Ltd is an active company incorporated on 20 May 2016 with the registered office located in London, City of London. Planet Holding Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10191422
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (9 days ago)
Contact
Address
2nd Floor 22 Eastcheap
London
EC3M 1EU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Mar 1965
Director • Italian • Lives in Italy • Born in May 1964
Director • Italian • Lives in Italy • Born in Jan 1966
Director • Italian • Lives in Italy • Born in Dec 1967
Director • Italian • Lives in Italy • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Refly Group Ltd
Giave Secretaries Limited is a mutual person.
Active
Brands
Planet Smart City
Planet Smart City is a proptech company that designs, builds, and consults on large-scale housing projects worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.94M
Increased by £330K (+4%)
Turnover
£22.1M
Decreased by £2.41M (-10%)
Employees
742
Increased by 137 (+23%)
Total Assets
£153.49M
Increased by £22.59M (+17%)
Total Liabilities
-£181M
Increased by £56.49M (+45%)
Net Assets
-£27.51M
Decreased by £33.9M (-531%)
Debt Ratio (%)
118%
Increased by 22.8% (+24%)
Latest Activity
Confirmation Submitted
22 Days Ago on 18 Dec 2025
Emerico Ripa Buschetti Di Meana Appointed
1 Month Ago on 28 Nov 2025
Antonio Aitoro Appointed
1 Month Ago on 28 Nov 2025
Mikael Hagstroem Resigned
2 Months Ago on 7 Nov 2025
Audrey Lynn Klein Resigned
2 Months Ago on 7 Nov 2025
Mr. Stefano Reganzani Appointed
8 Months Ago on 18 Apr 2025
Susanna Marchionni Resigned
8 Months Ago on 18 Apr 2025
Giovanni Savio Resigned
8 Months Ago on 18 Apr 2025
Group Accounts Submitted
11 Months Ago on 10 Feb 2025
Domenico Storto Appointed
11 Months Ago on 23 Jan 2025
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Documents
Appointment of Emerico Ripa Buschetti Di Meana as a director on 28 November 2025
Submitted on 19 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 18 Dec 2025
Appointment of Antonio Aitoro as a director on 28 November 2025
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Termination of appointment of Audrey Lynn Klein as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Mikael Hagstroem as a director on 7 November 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 16 Jun 2025
Appointment of Mr. Stefano Reganzani as a director on 18 April 2025
Submitted on 25 Apr 2025
Repayment History
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