Planet Platforms (Holdings) Limited

Company number: 06114976
Status: Active
Type: Private Limited Company
Incorporated: 19 Feb 2007
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Gravity Topco Limited (64 companies)

Registered office

Unit A2
Overend Road
Cradley Heath
B64 7DW

Previous names

George Street Securities Limited (until 12 Mar 2007)

Officers

Name	Role	Appointed	Resigned
MILBURN, Christopher	Director	12 Apr 2019
RUSS, Neil Andrew	Director	12 Apr 2019
TRACEY, Damien	Director	12 Apr 2019	1 Oct 2025
PEMBERTON, Toby James	Director	9 Jan 2008	20 Dec 2022
JONES, John	Director	12 Apr 2019	12 Apr 2021
PEMBERTON, Mathew Jake	Director	24 Apr 2018	12 Apr 2019
ARMITAGE, Gregory John	Secretary	9 Jan 2008	12 Apr 2019
PEMBERTON, Peter	Director	12 Mar 2007	12 Apr 2019
ELLIS, Peter Matthew	Director	12 Mar 2007	9 Jan 2008
ELLIS, Peter Matthew	Secretary	12 Mar 2007	9 Jan 2008
PARK LANE DIRECTORS LIMITED	Corporate-Director	19 Feb 2007	12 Mar 2007
MARSDEN, Susan Elisabeth	Secretary	19 Feb 2007	12 Mar 2007

Control

Name	Nature of control	Notified	Ceased
Kig Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	12 Apr 2019
Mr Toby James Pemberton	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	10 Jun 2016	12 Apr 2019
Mr Peter Pemberton	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	12 Apr 2019
Mr Mathew Jake Pemberton	Ownership Of Shares 25 To 50 Percent	10 Jun 2016	14 Jan 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008

Connections

Owned by

Planet Platforms (Holdings) Limited → K.I.G. Limited → Gravity Bidco Limited → Gravity Midco Ii Limited → Gravity Midco I Limited → Gravity Topco Limited

Controls

Planet Platforms Limited (01546757)

Directors’ other companies

MILBURN, Christopher - Director at Safesite Limited
MILBURN, Christopher - Director at Portaramp (UK) Limited
MILBURN, Christopher - Director at Access Technologies Limited
MILBURN, Christopher - Director at Fisher Alvin Holdings Limited
MILBURN, Christopher - Director at Fisher Alvin Limited
MILBURN, Christopher - Director at Planet Platforms Limited
MILBURN, Christopher - Director at Oxford Safety Components Limited
MILBURN, Christopher - Director at Roof Edge Fabrications Limited
MILBURN, Christopher - Director at Safety And Access Limited
MILBURN, Christopher - Director at The Roof Anchor Company Limited

Companies at the same address

Data