Planet Merchant Services Limited
- Company number
- 08791017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Fintrax International Payment Services Limited (until 18 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRON, David Lincoln | Director | 6 Feb 2024 | |
| CLOSE, Colin Dominic | Director | 6 Feb 2024 | |
| ZARZA HAND, Linda Jane | Director | 6 Feb 2024 | |
| HEURTAUX, Eric Jacques Jean | Director | 24 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connacht Spv 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Nov 2019 |
| Franklin Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Nov 2019 | 25 Apr 2020 |
| Eurazeo S.E. | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Oct 2021 |
Accounts
Connections
Directors’ other companies
- HERRON, David Lincoln - Director at Planet Pms UK Limited
- HERRON, David Lincoln - Director at Franklin Midco 1 Limited
- HERRON, David Lincoln - Director at Planet Payment UK Limited
- HEURTAUX, Eric Jacques Jean - Director at Planet Payment UK Limited
Companies at the same address
- 3c Payment UK Ltd (03257901)
- AI Silk UK Midco 1 Limited (13416889)
- AI Silk UK Midco 2 Limited (13418443)
- Fintrax International Holdings Ltd (11027623)
- Franklin Midco 1 Limited (16875556)
- Franklin UK Bidco Limited (09866132)
- Franklin UK Midco Limited (09872933)
- Hoist Group Ltd (03966082)
- Planet Payment Services UK Limited (03830928)
- Planet Payment UK Limited (02076853)