Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Planet Holding Digital Ltd
- Incorporated
- 27 October 2016 (10 years)
- Previously known as
- Planet Service Capital Ltd (until 26 July 2022)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1-2 Charterhouse MewsLondonEC1M 6BB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2018
Italian
Born September 1966 (60)
Officer history (12 former)
12 May 2020
12 May 2020
12 May 2020
12 May 2020
12 May 2020
12 May 2020
12 May 2020
12 May 2020
12 May 2020
12 May 2020
Resigned Marchionni, Susanna as Director
12 May 2020
12 May 2020
12 May 2020
12 May 2020
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
27 October 2016
27 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10191422
Former controllers (1)
27 October 2016
Ceased A & B Trustee Partners Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Planet Holding Digital Ltd This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£78,291)
- Cash
- £4,859
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,859 | £5,018 | USD 10,458 | USD 2,329 | USD 755 | USD 2,519 |
| Cash | £4,859 | £5,018 | USD 10,458 | USD 2,329 | USD 755 | USD 2,519 |
| Net Current Assets | (£78,291) | (£68,253) | (USD 59,346) | (USD 53,665) | (USD 43,991) | (USD 33,721) |
| Net Assets | (£78,291) | (£68,253) | (USD 59,346) | (USD 53,665) | (USD 43,991) | (USD 33,721) |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | First Gazette notice for voluntary strike-off | |||
| 6 October 2026 | Application to strike the company off the register | |||
| 28 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 April 2026 | Registered office address changed | |||
| 15 December 2025 | Total exemption full accounts | 31 December 2024 |
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