Filing status
- Accounts due
- 31 December 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Late accounts bring an automatic penalty and can get a company struck off.
Planet Holding Ltd
- Incorporated
- 20 May 2016 (10 years)
- Industry
- Business and domestic software development (62012) Activities of construction holding companies (64203)Leasing of intellectual property and similar products, except copyright works (77400)Other business support service activities n.e.c. (82990)
- Directors
- Antonio AitoroEmerico Ripa Buschetti Di Meana
- Accounts type
- Group
- Region
- Greater London
- Address
- 1-2 Charterhouse MewsLondonEC1M 6BB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Aitoro, Antonio
Director · Appointed 28 November 2025
Italian
Born December 1967 (58)
Ripa Buschetti Di Meana, Emerico
Director · Appointed 28 November 2025
Italian
Born May 1964 (62)
Director · Appointed 18 April 2025
Italian
Born March 1965 (61)
Storto, Domenico
Director · Appointed 23 January 2025
Italian
Born November 1965
Giave Secretaries Limited
Corporate Secretary · Appointed 9 April 2019
Director · Appointed 19 July 2018
Italian
Born January 1966 (60)
Officer history (15 former)
28 November 2025
Appointed Aitoro, Antonio as Director
28 November 2025
Appointed Ripa Buschetti Di Meana, Emerico as Director
7 November 2025
7 November 2025
18 April 2025
18 April 2025
Resigned Marchionni, Susanna as Director
18 April 2025
23 January 2025
Appointed Storto, Domenico as Director
17 December 2024
6 June 2024
21 March 2024
31 December 2023
12 July 2021
12 July 2021
12 May 2020
12 May 2020
12 May 2020
12 May 2020
12 May 2020
12 May 2020
12 May 2020
12 May 2020
9 April 2019
Appointed Giave Secretaries Limited as Corporate Secretary
12 March 2019
Resigned Rees, Johnathan David Maxwell as Secretary
10 September 2018
Appointed Rees, Johnathan David Maxwell as Secretary
19 July 2018
19 July 2018
19 July 2018
19 July 2018
19 July 2018
19 July 2018
19 July 2018
19 July 2018
13 September 2017
Appointed Marchionni, Susanna as Director
20 May 2016
20 May 2016
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.
Holdings 4
Companies where Planet Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 15 April 2026 | Registered office address changed | |||
| 19 December 2025 | Appointment of a director | |||
| 18 December 2025 | Appointment of a director | |||
| 18 December 2025 | Confirmation statement with updates | 6 November 2025 |
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