Planets UK Bidco Limited

Active12487938 Private limited company
Incorporated
27 February 2020 (6 years)
Previously known as
Vino UK Bidco Limited (until 16 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born November 1967
Director · Appointed 11 May 2026
American
Born March 1993 (33)
Director · Appointed 11 May 2026
British
Born May 1992 (34)
Director · Appointed 11 May 2026
British
Born July 1993 (33)
Director · Appointed 27 February 2020
British
Born June 1985 (41)
Officer history (2 former)
11 May 2026
Appointed Archer, Egan Douglas, Dr as Director
11 May 2026
Appointed Chomette, Alexandre Oliver as Director
11 May 2026
Appointed Hamid, Aisha as Director
11 May 2026
Appointed Verma, Abhimanyu as Director
11 May 2026
Resigned Davies, Tara Courtney as Director
11 October 2021
Resigned Gallagher, Terence P. as Director
4 March 2020
Appointed Gallagher, Terence P. as Director
27 February 2020
Appointed Gordon, James Anthony as Director
27 February 2020
Appointed Davies, Tara Courtney as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12487859

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Planets UK Bidco Limited This company Owns 75–100% of shares
Viridor Limited Owns 75–100% of shares
Viridor Waste Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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