Company Information for

PLANETHOLD LIMITED

869 HIGH ROAD, LONDON, N12 8QA,

Company Registration Number

04242878

Private Limited Company

Active

About Planethold Ltd

PLANETHOLD LIMITED was founded on 2001-06-28 and has its registered office in London. The organisation's status is listed as "Active". Planethold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PLANETHOLD LIMITED
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in NW4

Filing Information

Company Number04242878
Date formed2001-06-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-07 20:48:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ea Secretarial Services Limited Company Secretary 2017-11-28
Kypros Lambrou Tsentas Director CIVIL ENGINEER 2006-12-12 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Craven Secretarial Services Limited Company Secretary 2006-10-13 2017-11-28
Christos Tsentas Director 2006-10-13 2006-12-20
Thomas Lowe Director 2001-06-28 2006-10-13
Mozhgan Lowe Company Secretary 2001-06-28 2006-09-25
Azita Asilzadeh Director 2001-06-28 2006-09-25
Mozhgan Lowe Director 2001-06-28 2006-09-25
Swift Incorporations Limited Nominated Secretary 2001-06-28 2001-06-28
Instant Companies Limited Nominated Director 2001-06-28 2001-06-28

Related Directorships for Ea Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ea Secretarial Services Limited PLANETNEW LIMITEDCompany Secretary 2017-11-28 CURRENT 2001-06-28 Active

Related Directorships for Kypros Lambrou Tsentas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kypros Lambrou Tsentas PLANETNEW LIMITEDDirector 2006-12-12 CURRENT 2001-06-28 Active
Kypros Lambrou Tsentas 52 MARESFIELD GARDENS FREEHOLD LIMITEDDirector 1997-09-17 CURRENT 1997-07-07 Active