Planet Platforms (Holdings) Limited

Active06114976 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
George Street Securities Limited (until 12 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit A2
Overend Road
Cradley Heath
B64 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2019
Also at Gravity Topco Limited, Access Technologies Limited, Aps Safety Systems Limited · more companies
British
Born August 1966 (60)
Director · Appointed 12 April 2019
Also at Cielo Topco Limited, Gravity Topco Limited, A2M Safety Limited · more companies
British
Born November 1972
Officer history (10 former)
1 October 2025
Resigned Tracey, Damien as Director
20 December 2022
Resigned Pemberton, Toby James as Director
12 April 2021
Resigned Jones, John as Director
12 April 2019
Appointed Russ, Neil Andrew as Director
12 April 2019
Appointed Jones, John as Director
12 April 2019
Appointed Tracey, Damien as Director
12 April 2019
Resigned Pemberton, Mathew Jake as Director
12 April 2019
Resigned Pemberton, Peter as Director
12 April 2019
Resigned Armitage, Gregory John as Secretary
12 April 2019
Appointed Milburn, Christopher as Director
24 April 2018
Appointed Pemberton, Mathew Jake as Director
9 January 2008
Appointed Pemberton, Toby James as Director
9 January 2008
Resigned Ellis, Peter Matthew as Secretary
9 January 2008
Resigned Ellis, Peter Matthew as Director
9 January 2008
Appointed Armitage, Gregory John as Secretary
12 March 2007
Appointed Ellis, Peter Matthew as Secretary
12 March 2007
Appointed Ellis, Peter Matthew as Director
12 March 2007
Appointed Pemberton, Peter as Director
12 March 2007
Resigned Marsden, Susan Elisabeth as Secretary
12 March 2007
Resigned Park Lane Directors Limited as Corporate Director
19 February 2007
Appointed Marsden, Susan Elisabeth as Secretary
19 February 2007
Appointed Park Lane Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03182765

Holdings 1

Companies where Planet Platforms (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
12 April 2019
Ceased Toby James Pemberton — Owns 25–50% of shares
12 April 2019
Ceased Peter Pemberton — Owns 25–50% of shares
14 January 2019
Ceased Mathew Jake Pemberton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates1 January 2026
9 January 2026Termination of appointment of a director
6 October 2025Other filing
6 October 2025Other filing
6 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Heightsafe Holdings Ltd
Planet Platforms Limited
Shadbolt Rope Access Limited

Other companies in this industry

Windlesham
London
Castleford
London
Worksop
London

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