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Summary

Contact details

Officers11

Events1

Documents47

Additional data

Related companies5

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Last updated: Jun 01, 2024

PLANET MERCHANT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 2013 (11 years ago)

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Summary

NamePLANET MERCHANT SERVICES LIMITED
Historical names
  • FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08791017
Incorporation Date26 Nov 2013 (11 years ago) / 1926 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

Officers

individual

IndividualUnited Kingdom

Eurazeo S.e.

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Oct 2021

corporate

IndividualUnited Kingdom

FRANKLIN UK BIDCO LIMITED

Person with significant control


Appointed on20 Nov 2019

individual

IndividualUnited Kingdom

Flanagan, Peter Conor

Director


Appointed on26 Nov 2013

Country of residenceIreland

individual

IndividualUnited Kingdom

Soueidy, Gilbert

Director


Appointed on25 Jan 2018

Country of residenceFrance

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Events

Old value

18 Oct 2018

Name changeFINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED

Documents

DateNameTypeDocument
14 Jan 2022Cessation of a person with significant controlPSC07View
13 Dec 2021Appoint person director company with name dateAP01View
13 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is PLANET MERCHANT SERVICES LIMITED's headquarters?

PLANET MERCHANT SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

What is PLANET MERCHANT SERVICES LIMITED's industry?

PLANET MERCHANT SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PLANET MERCHANT SERVICES LIMITED started?

PLANET MERCHANT SERVICES LIMITED was started in 2013

Sources: Companies House