OpenRegistry
Companies House/Cradley Heath/Company profile

PLANET PLATFORMS (HOLDINGS) LIMITED

Active
06114976·incorporated 2007-02-19

PLANET PLATFORMS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 19 February 2007 at Companies House (number 06114976; OpenRegistry canonical ID GB-06114976-planet-platforms-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,628 active companies registered in Cradley Heath (postcode B64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-19
Registered Address
UNIT A2, OVEREND ROAD, CRADLEY HEATH, B64 7DW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PLANET PLATFORMS (HOLDINGS) LIMITED

Shareholders

Look up shareholders of PLANET PLATFORMS (HOLDINGS) LIMITED

Financials

Check financials of PLANET PLATFORMS (HOLDINGS) LIMITED

Filings

Check filing history of PLANET PLATFORMS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PLANET PLATFORMS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Kig Limited (England reg. 03182765). Notified 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Mathew Jake Pemberton born 1976 resident in United Kingdom, British national. Notified 2016-06-10. Ceased 2019-01-14.
    • Owns 25–50% of shares
  • Mr Peter Pemberton born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Toby James Pemberton born 1972 resident in United Kingdom, British national. Notified 2016-06-10. Ceased 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PLANET PLATFORMS (HOLDINGS) LIMITED has previously traded as:

  • GEORGE STREET SECURITIES LIMITED (until 2007-03-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cradley Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06114976.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.