Planet Cruise Limited

Active05533352 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Travel agency activities (79110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
6 Quay Point
Northarbour Road
Portsmouth
PO6 3TD

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Murray, Adam
Secretary · Appointed 10 December 2025
Kavanagh, James
Director · Appointed 10 December 2025
Australian
Born December 1977 (48)
Director · Appointed 10 December 2025
British
Born May 1973 (53)
Director · Appointed 31 December 2023
British
Born May 1978 (48)
Director · Appointed 20 September 2019
British
Born May 1970 (56)
Officer history (9 former)
10 December 2025
Appointed Kavanagh, James as Director
10 December 2025
Appointed Murray, Adam as Director
10 December 2025
Appointed Murray, Adam as Secretary
10 December 2025
Resigned Downs, Richard Sidney John as Director
31 December 2023
Appointed Gooch, David Stephen Leeds as Director
31 December 2023
Resigned Downs, Richard as Secretary
11 May 2022
Resigned Clark, Simone Louise as Director
20 September 2019
Appointed Vincent, Lorna Jayne as Director
30 November 2013
Appointed Downs, Richard as Secretary
30 November 2013
Resigned West, Jennifer Louise as Secretary
30 November 2013
Resigned West, Jennifer Louise as Director
19 September 2013
Resigned West, Gary John as Director
4 September 2013
Appointed Clark, Simone Louise as Director
31 May 2013
Appointed Downs, Richard Sidney John as Director
16 September 2005
Appointed West, Jennifer Louise as Secretary
16 September 2005
Appointed West, Jennifer Louise as Director
6 September 2005
Resigned West, Gary John as Secretary
10 August 2005
Appointed Shore Secretaries Limited as Corporate Secretary
10 August 2005
Resigned Shore Directors Limited as Corporate Director
10 August 2005
Appointed West, Gary John as Secretary
10 August 2005
Appointed Shore Directors Limited as Corporate Director
10 August 2005
Appointed West, Gary John as Director
10 August 2005
Resigned Shore Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03629676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
6 May 2026Current accounting period extended
13 January 2026Other filing
13 January 2026Other filing
13 January 2026Accounts filing
Show all recent filings

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