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All Information about:

                        
Name

Planet-AIR Limited

Address
155 Gray's Inn Road
London
WC1X 8UE
VAT ID no VAT ID available
Company No. 12982290 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sarkate Securities Limited Status: Active Notified: 03/10/2023 Companies House Number: 04218499 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pickstock Holdings Limited Status: Ceased Notified: 29/10/2020 Ceased: 03/10/2023 Companies House Number: 11760233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Pickstock, John Roland London, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Planet-AIR Capital Limited Status: Active Notified: 30/10/2020 Companies House Number: 12985468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Planet-AIR Corporate Limited Status: Active Notified: 30/10/2020 Companies House Number: 12985962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Planet-AIR Infrastructure Limited Status: Active Notified: 30/10/2020 Companies House Number: 12985227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Planet-AIR Securities Limited Status: Active Notified: 30/10/2020 Companies House Number: 12985904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors