Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Planet PMS UK Limited
- Incorporated
- 8 July 1999 (27 years)
- Previously known as
- Hoist Group Development UK Ltd. (until 12 February 2025)Hoistlocatel Development Ltd. (until 15 July 2015)Hoist Technology Development Limited (until 16 April 2014)Earlier: Hoist Hotel Technology Ltd, Hotsoft International Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Eoghan Hurley
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor Ilona Rose HouseManette StreetLondonW1D 4AL
Officers 3 active
Officer details are public data from the Companies House register.
Tahany, Cerian Natasha Jane
Secretary · Appointed 1 October 2026
Hurley, Eoghan
Director · Appointed 22 May 2026
Irish
Born February 1982 (44)
Director · Appointed 6 December 2023
American
Born April 1971 (55)
Officer history (14 former)
1 October 2026
Appointed Tahany, Cerian Natasha Jane as Secretary
22 May 2026
Appointed Hurley, Eoghan as Director
22 May 2026
Resigned Sarna, Kunaal as Director
12 December 2024
12 December 2024
Resigned Millingen, Veronica as Secretary
6 December 2023
6 December 2023
Appointed Sarna, Kunaal as Director
31 July 2022
Resigned Lindholm, Anders Magnus as Director
26 November 2021
Appointed Lindholm, Anders Magnus as Director
1 November 2021
Resigned Lindblom, Christer Malcolm Fredrik as Director
1 February 2013
1 March 2008
Appointed Millingen, Veronica as Secretary
1 March 2008
Resigned Borje, Harald as Secretary
9 July 2006
Resigned Lindblom, Christer Malcolm Fredrik as Secretary
9 July 2006
Appointed Borje, Harald as Secretary
9 July 2006
Resigned Kjellqvist, Per Mats Anders as Director
26 February 2002
Appointed Lindblom, Christer Malcolm Fredrik as Secretary
26 February 2002
Appointed Lindblom, Christer Malcolm Fredrik as Director
26 February 2002
Resigned Berggren, Claes as Secretary
14 January 2002
Appointed Berggren, Claes as Secretary
14 January 2002
Resigned Lindblom, Christer Malcolm Fredrik as Secretary
26 June 2000
Resigned Fazili Kjellqvist, Elham as Secretary
26 June 2000
Appointed Lindblom, Christer Malcolm Fredrik as Secretary
11 October 1999
Appointed Fazili Kjellqvist, Elham as Secretary
11 October 1999
Resigned Junker Keith, Annette Marianne as Secretary
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
Appointed Junker Keith, Annette Marianne as Secretary
8 July 1999
Appointed Kjellqvist, Per Mats Anders as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 November 2021
Ceased Christer Malcolm Fredrik Lindblom — Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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