Planetart Ltd
- Company number
- 07961403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2012
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELFSTEIN, Todd J | Director | 23 Feb 2012 | |
| BLOXBERG, Roger Stewart | Director | 23 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfo Sharon Chiu | Right To Appoint And Remove Directors As Firm | 1 Feb 2017 | 31 Jan 2020 |
| Planetart International Holdings Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
18 Jun 2020 | 20 Jun 2020 |
| Pearl Buyer -B, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Jun 2025 | 30 Jun 2025 |
| Claranova Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2023 | 30 Jun 2025 |
| Mr Todd J Helfstein | Ownership Of Shares 25 To 50 Percent As Trust | 30 Jun 2025 | |
| Mr Roger Stewart Bloxberg | Ownership Of Shares 25 To 50 Percent As Trust | 30 Jun 2025 |