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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.
Watch Company
Status
Active
Active since
incorporation
Company No
10191422
Private limited company
Age
9 years
Incorporated
20 May 2016
Size
Unreported
Confirmation
Submitted
Dated
6 November 2024
(10 months ago)
Next confirmation dated
6 November 2025
Due by
20 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Planet Holding Ltd
Contact
Address
2nd Floor 22 Eastcheap
London
EC3M 1EU
England
Same address for the past
6 years
Companies in EC3M 1EU
Telephone
Unreported
Email
Unreported
Website
Planetsmartcity.com
See All Contacts
People
Officers
10
Shareholders
100
Controllers (PSC)
1
Susanna Marchionni
Director • Italian • Lives in Brazil • Born in Oct 1971
Mikael Hagstroem
Director • American • Lives in United States • Born in Jun 1968
Mr Stefano Reganzani
Director • Italian • Lives in Italy • Born in Mar 1965
Mr. Stefano Buono
Director • Italian • Lives in Italy • Born in Jan 1966
Filippo Anselmo Giovanni-Battista Rean
Director • Italian,french • Lives in France • Born in Sep 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiswick Gate Management Limited
Carlo Zuccaro is a mutual person.
Active
Gad Design Ltd
Carlo Zuccaro is a mutual person.
Active
Planet Holding Real Estate Ltd
Mr Giovanni Savio is a mutual person.
Active
Planet Holding Digital Ltd
Mr Giovanni Savio is a mutual person.
Active
Asters V Limited
Ms Audrey Lynn Klein is a mutual person.
Active
Kroc Limited
Carlo Zuccaro is a mutual person.
Active
Newcleo Ltd
Carlo Zuccaro is a mutual person.
Active
Merkaorganico Ltd
Carlo Zuccaro is a mutual person.
Active
See All Mutual Companies
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 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr. Stefano Reganzani Appointed
4 Months Ago on 18 Apr 2025
Susanna Marchionni Resigned
4 Months Ago on 18 Apr 2025
Giovanni Savio Resigned
4 Months Ago on 18 Apr 2025
Group Accounts Submitted
6 Months Ago on 10 Feb 2025
Domenico Storto Appointed
7 Months Ago on 23 Jan 2025
Carlo Zuccaro Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Filippo Anselmo Giovanni-Battista Rean Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mr Carlo Zuccaro Appointed
1 Year 5 Months Ago on 21 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Giovanni Savio as a director on 18 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Susanna Marchionni as a director on 18 April 2025
Submitted on 25 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Appointment of Domenico Storto as a director on 23 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Carlo Zuccaro as a director on 17 December 2024
Submitted on 17 Dec 2024
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Repayment History
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