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Companies House/Cardiff/Company profile

PLANET FIRST LIMITED

Active
08472139·incorporated 2013-04-03

PLANET FIRST LIMITED is an active UK private limited company, incorporated on 3 April 2013 at Companies House (number 08472139; OpenRegistry canonical ID GB-08472139-planet-first-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-03
Registered Address
AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF, CF15 7TW, WALES
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

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 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PLANET FIRST LIMITED has 1 person with significant control on file:

  • Veriforce Holdings Limited (United Kingdom reg. 06955372). Notified 2023-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Steven Maxwell Malkin born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-13. Ceased 2017-11-20.

Previous names

PLANET FIRST LIMITED has previously traded as:

  • HERO 123 LIMITED (until 2013-04-12)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Cardiff: