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Planets Topco Limited

Planets Topco Limited is an active company incorporated on 8 July 2020 with the registered office located in . Planets Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038144
Overseas company
Age
5 years
Incorporated 8 July 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2023
Contact
Address
2nd Floor, Sir Walter Raliegh House
48-50 Esplanade St
St Helier
Je2 3qb
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Director • General Counsel • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Jun 1985
Director • Investment Professional • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Feb 1976
Director • Investment Manager • British • Lives in UK • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Planets Holdco Limited
Tara Courtney Davies and James Anthony Gordon are mutual people.
Active
Kohlberg Kravis Roberts & Co. Partners LLP
Tara Courtney Davies and James Anthony Gordon are mutual people.
Active
Associated British Ports Holdings Limited
Steven Nathan Pugh is a mutual person.
Active
Viridor Limited
James Anthony Gordon is a mutual person.
Active
Ineos Runcorn (TPS) Holdings Limited
Lyndi Margaret Hughes is a mutual person.
Active
Ineos Runcorn (TPS) Limited
Lyndi Margaret Hughes is a mutual person.
Active
Abpa Holdings Limited
Steven Nathan Pugh is a mutual person.
Active
HGPE FRWL Holdco Limited
Nicholas Matthew Hards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2M
Increased by £2M (%)
Turnover
£765M
Increased by £765M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.32B
Increased by £7.5M (+1%)
Total Liabilities
-£6M
Increased by £6M (%)
Net Assets
£1.31B
Increased by £1.5M (0%)
Debt Ratio (%)
0%
Increased by 0.46% (%)
Latest Activity
Mr Nicholas Matthew Hards Appointed
5 Months Ago on 24 Mar 2025
Steven Nathan Pugh Resigned
6 Months Ago on 10 Feb 2025
UK Establishment Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr James Anthony Gordon Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Ms Tara Courtney Davies Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Lyndi Margaret Hughes Appointed
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Terence Patrick Gallagher Resigned
3 Years Ago on 4 Oct 2021
Mr Steven Nathan Pugh Appointed
4 Years Ago on 25 Aug 2021
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Documents
Appointment of Mr Nicholas Matthew Hards as a director on 24 March 2025
Submitted on 28 Apr 2025
Director's details changed for Ms Tara Courtney Davies on 5 April 2024
Submitted on 4 Apr 2025
Director's details changed for Mr James Anthony Gordon on 5 April 2024
Submitted on 4 Apr 2025
Termination of appointment of Steven Nathan Pugh as a director on 10 February 2025
Submitted on 10 Mar 2025
Appointment of Lyndi Margaret Hughes as a director on 12 January 2024
Submitted on 23 Oct 2024
Details changed for a UK establishment - BR023236 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD, united kingdom,Address Change
Submitted on 26 Apr 2024
Full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Termination of appointment of Terence Patrick Gallagher as a director on 4 October 2021
Submitted on 20 Jan 2022
Appointment of Mr Steven Nathan Pugh as a director on 25 August 2021
Submitted on 20 Jan 2022
Full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Repayment History
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