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PLANIT HOLDINGS LIMITED

PLANIT HOLDINGS LIMITED is an active private limited company, incorporated on 26 June 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. PLANIT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12700820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIELDFISHER RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date24/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
PLANIT HOLDINGS LIMITED

Directors

(The company's officers)
MR LORENZO ANNA MARCEL DI-MACCIO
(~25 year old Belgian national)
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 26/06/2020
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 17/11/2021

Shareholders

(Persons of Significant Control)
Mr Lorenzo Anna Marcel Di-Maccio
(~25 year old French,Belgian national)
Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/06/2020

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES 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)

PLANIT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of PLANIT HOLDINGS LIMITED at local scale
Map of PLANIT HOLDINGS LIMITED at local scale
Map of PLANIT HOLDINGS LIMITED at district scale
Map of PLANIT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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