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Planit Holdings Limited

Planit Holdings Limited is an active company incorporated on 26 June 2020 with the registered office located in London, Greater London. Planit Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12700820
Private limited company
Age
5 years
Incorporated 26 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 252 days
Dated 16 February 2024 (1 year 8 months ago)
Next confirmation dated 16 February 2025
Was due on 2 March 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 223 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Telephone
07940 188990
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Aug 1998
Mr Lorenzo Anna Marcel Di-Maccio
PSC • French,Belgian • Lives in UK • Born in Aug 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £306 (+44%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.85M
Increased by £10.02M (+261%)
Total Liabilities
-£10.68M
Increased by £7.01M (+192%)
Net Assets
£3.17M
Increased by £3M (+1753%)
Debt Ratio (%)
77%
Decreased by 18.44% (-19%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 18 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Charge Satisfied
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Graeme James Robert Delaney-Smith Resigned
1 Year 11 Months Ago on 17 Nov 2023
Matthew Christopher Liam Vance Resigned
1 Year 11 Months Ago on 17 Nov 2023
Gaynor Anne Rigby Resigned
1 Year 11 Months Ago on 17 Nov 2023
Stuart Gordon Macdonald (PSC) Resigned
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 18 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 128 City Road London EC1V 2NX on 3 June 2024
Submitted on 3 Jun 2024
Satisfaction of charge 127008200001 in full
Submitted on 3 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 1 May 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 12 Mar 2024
Termination of appointment of Gaynor Anne Rigby as a director on 17 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Matthew Christopher Liam Vance as a director on 17 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Graeme James Robert Delaney-Smith as a director on 17 November 2023
Submitted on 28 Nov 2023
Cessation of David James Nicholas Craven as a person with significant control on 21 December 2022
Submitted on 18 Oct 2023
Repayment History
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