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Summary

Contact details

Officers12

Events2

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

PLANET PAYMENT UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Nov 1986 (38 years ago)

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Summary

NamePLANET PAYMENT UK LIMITED
Historical names
  • PREMIER TAX FREE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02076853
Incorporation Date24 Nov 1986 (38 years ago) / 54 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

FRANKLIN UK BIDCO LIMITED

Person with significant control


Appointed on20 Nov 2019

corporate

IndividualUnited Kingdom

CONNACHT SPV 3 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Nov 2019

individual

IndividualUnited Kingdom

Flanagan, Peter Conor

Director


Appointed on31 Dec 2006

Country of residenceIreland

individual

IndividualUnited Kingdom

Ward, James

Director


Resigned on31 Dec 2001

individual

IndividualUnited Kingdom

Barry, Gerard Joseph

Secretary


Resigned on29 May 2002

individual

IndividualUnited Kingdom

Parkin, Christopher David

Secretary


Appointed on01 May 2002

Resigned on21 Dec 2021

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Events

Old value

26 Sep 2018

Name changePREMIER TAX FREE (UK) LIMITED

10 Oct 2002

Name changeVATBACK LIMITED

Documents

DateNameTypeDocument
02 Jun 2022Confirmation statement with no updatesCS01View
21 Jan 2022Appoint person director company with name dateAP01View
14 Jan 2022Cessation of a person with significant controlPSC07View

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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 date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Frequently asked questions

Where is PLANET PAYMENT UK LIMITED's headquarters?

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

What is PLANET PAYMENT UK LIMITED's industry?

PLANET PAYMENT UK LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was PLANET PAYMENT UK LIMITED started?

PLANET PAYMENT UK LIMITED was started in 1986

Sources: Companies House