PLANET NINE PRIVATE AIR (UK), LTD.

PLANET NINE PRIVATE AIR (UK), LTD. is an active private limited company, incorporated on 22 December 2017. The nature of the business includes Bookkeeping activities and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PLANET NINE PRIVATE AIR (UK), LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11123038
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69202 - Bookkeeping activities
74990 - Non-trading company

Company Name History

From incorporation onwards:
PLANET NINE PRIVATE AIR (UK), LTD.

Directors

(The company's officers)
MR JAMES NOEL HALSTEAD SEAGRIM
(~50 year old British national)
AVION LAW 4695 MACARTHUR COURT, SUITE 1100, NEWPORT BEACH, CALIFORNIA, 92660, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 22/12/2017
MR STEPHEN MATTHEW WALTER
(~43 year old American national)
AVION LAW 4695 MACARTHUR COURT, SUITE 1100, NEWPORT BEACH, CALIFORNIA, 92660, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 22/12/2017
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 22/12/2017

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)