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Planit Holdings Limited (No: 01731539)

Address:

Status: Dissolved

Industry Class: None

Current Director: PAOLO GUGLIELMINI ( DOB: Jun-1977   From: Aug-2014  )

Current Director: DAVID ANTHONY MILLS ( DOB: Jun-1972   From: Aug-2014  )

Current Director: JULIE LANGHORNE RANDALL ( DOB: Dec-1961   From: Sep-2011  )

Current Secretary: JULIE RANDALL (   From: Sep-2011  )

Resigned Director: ANTHONY AGNELO ATHAIDE ( DOB: Feb-1947   From: Feb-1992   To: Feb-1998  )

Resigned Director: DAVID JOHN BISHOP ( DOB: Oct-1950   From: Feb-1992   To: Aug-1998  )

Resigned Director: CLIVE JAMES CAMPION ( DOB: Sep-1941   From: Oct-1994   To: Jul-2001  )

Resigned Director: ALLAN MARSHALL CLOGGIE ( DOB: Aug-1943   From: Feb-1992   To: Oct-1992  )

Resigned Director: JOHN MICHAEL EDWARDS ( DOB: Dec-1946   From: Jul-1993   To: Jun-1994  )

Resigned Director: HAMISH MCLEOD GROSSART ( DOB: Apr-1957   From: Feb-1992   To: Sep-1994  )

Resigned Director: MICHAEL EDWARD WILSON JACKSON ( DOB: Mar-1950   From: Feb-1998   To: Nov-2006  )

Resigned Director: JONATHAN NEVILLE HASTINGS LEE ( DOB: Jan-1961   From: Jul-2001   To: Sep-2011  )

Resigned Director: ROBERT GORDON MCKIE ( DOB: Jul-1957   From: Aug-1992   To: Apr-1993  )

Resigned Director: ARTHUR LEONARD ROBERT MORTON ( DOB: Feb-1942   From: Feb-1998   To: Dec-2000  )

Resigned Director: BRIAN SAMUEL NORTH ( DOB: Jul-1934   From: Feb-1992   To: Feb-1998  )

Resigned Director: BRYAN THOMAS PRYCE ( DOB: Mar-1950   From: Jan-2000   To: Sep-2011  )

Resigned Director: TREVOR NICHOLAS SEMADENI ( DOB: May-1946   From: Apr-1998   To: Nov-2006  )

Resigned Director: GERALD ANTHONY SLATER ( DOB: May-1934   From: Feb-1992   To: Feb-1998  )

Resigned Director: RICHARD PAUL SMITH ( DOB: Nov-1964   From: Sep-2011   To: Aug-2014  )

Resigned Director: PAUL LANCELOT STOBART ( DOB: May-1957   From: May-2001   To: Nov-2006  )

Resigned Secretary: CLIVE JAMES CAMPION ( DOB: Sep-1941   From: Oct-1994   To: Jul-2001  )

Resigned Secretary: JOHN MICHAEL EDWARDS ( DOB: Dec-1946   From: Jul-1993   To: Jun-1994  )

Resigned Secretary: JONATHAN NEVILLE HASTINGS LEE ( DOB: Jan-1961   From: Jul-2001   To: Sep-2011  )

Resigned Secretary: ROBERT GORDON MCKIE ( DOB: Jul-1957   From: Aug-1992   To: Apr-1993  )

Resigned Secretary: ALISTAIR JOHN NICHOL ( DOB: Jun-1960   From: Feb-1992   To: Aug-1992  )

Resigned Secretary: GERALD ANTHONY SLATER ( DOB: May-1934   From: Jun-1994   To: Jan-1995  )

Persons of Significant Control:

Velocity Acquisitons Ltd, Hadley House Bayshill Road, Cheltenham, GL50 3AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-08)

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