Planet Direct Limited
- Company number
- 03810784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1999
- Nature of business
- Agents involved in the sale of a variety of goods
- Corporate group
- KTL Topco Limited (3 companies)
Registered office
Previous names
- Planetmark Limited (until 12 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARNELL, James | Director | 4 Aug 2023 | |
| BERRY, Philip | Director | 4 Aug 2023 | |
| SMITH, Peter | Director | 4 Aug 2023 | |
| HALL, Mark | Director | 1 Dec 2016 | |
| MARTIN, Frederick | Director | 1 Dec 2016 | |
| HOOKWAY, Mark David | Director | 1 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Beswick | Significant Influence Or Control | 1 Dec 2016 | 1 Dec 2016 |
| Mr Frederick Martin | Significant Influence Or Control | 1 Dec 2016 | 1 Dec 2016 |
| Mr Mark Hookway | Significant Influence Or Control | 1 Dec 2016 | 1 Dec 2016 |
| Mr David Kirkby | Significant Influence Or Control | 1 Dec 2016 | 1 Dec 2016 |
| Mr Mark Hall | Significant Influence Or Control | 1 Dec 2016 | 1 Dec 2016 |
| Mr Gary Mark Beswick | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Dec 2016 |
| Kandytoys Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 30 Nov 2024 | - |
| 30 Nov 2023 | - |
| 30 Nov 2022 | - |
| 30 Nov 2021 | - |
| 30 Nov 2020 | - |
| 30 Nov 2019 | - |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 31 Jul 2016 | - |
| 31 Jul 2015 | £267,044 |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
| 31 Jul 2010 | - |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |
| 31 Jul 2007 | - |
| 31 Jul 2006 | - |
| 31 Jul 2005 | - |
| 31 Jul 2004 | - |
| 31 Jul 2003 | - |
| 31 Jul 2002 | - |
| 31 Jul 2001 | - |
| 31 Jul 2000 | - |
Connections
Owned by
Planet Direct Limited → Kandytoys Limited → Kandytoys Holdings Limited → KTL Topco Limited
Directors’ other companies
- BERRY, Philip - Director at Kandytoys Limited
- CARNELL, James - Director at Kandytoys Limited
- HALL, Mark - Director at Kandytoys Limited
- HOOKWAY, Mark David - Director at Kandytoys Limited
- MARTIN, Frederick - Director at Kandytoys Limited
- SMITH, Peter - Director at Kandytoys Limited