Planets UK Bidco Limited
Planets UK Bidco Limited
#12487938 • Active
Founded: 27/02/2020
Industries: Activities of other holding companies n.e.c.
Location: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £3.56m
↓ -2%
Total Liabilities £44.05m
↓ -46%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Anthony Gordon | Director | 27/02/2020 | British | 39 years |
| Tara Courtney Davies | Director | 27/02/2020 | British | 47 years |
Role:
Director
Appointed:
27/02/2020
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
27/02/2020
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Planets Uk Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/02/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/02/2020
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Lucid Trustee Services Limited Outstanding
Created 01/12/2021#124879380002 Negative Pledge
Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Satisfied
Created 14/04/2020#124879380001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
KKR & CO. INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/01/2025 | Other | Legacy | View (3 pages) |
| 09/01/2025 | Accounts | Legacy | View (118 pages) |
| 09/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (26 pages) |
| 09/01/2025 | Other | Legacy | View (1 page) |