OpenCompanies

Planet Holding Real Estate Ltd

Company number
10189866
Status
Active
Type
Private Limited Company
Incorporated
19 May 2016
Nature of business
Activities of head offices

Registered office

1-2 Charterhouse Mews
London
EC1M 6BB

Previous names

  • Planet Housing Ltd (until 26 Jul 2022)

Officers

NameRoleAppointedResigned
SAVIO, Giovanni, Mr. Director 19 Jul 2018
AITCHISON, Carolyn Jane Director 12 May 2020 12 May 2020
REAN, Filippo Anselmo Giovanni-Battista Director 12 May 2020 12 May 2020
KLEIN, Audrey Lynn Director 12 May 2020 12 May 2020
HAGSTROEM, Mikael Director 12 May 2020 12 May 2020
BUONO, Stefano, Mr. Director 19 Jul 2018 12 May 2020
MUNIR, Farhan Director 19 Jul 2018 12 May 2020
DHO, Agostino, Mr. Director 19 Jul 2018 12 May 2020
CALLERI, Giovanni, Mr. Director 19 Jul 2018 12 May 2020
ZUCCARO, Carlo Director 19 Jul 2018 12 May 2020
MARCHIONNI, Susanna Director 13 Sep 2017 12 May 2020
SMOTLAK, Alex Director 19 May 2016 19 Jul 2018
A & B TRUSTEE PARTNERS LTD Corporate-Director 19 May 2016 19 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Alex Smotlak Significant Influence Or Control As Firm 19 Jun 2016 18 Oct 2017
Mr. Giancarlo Augustoni Significant Influence Or Control As Firm 19 May 2016 18 Sep 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 -£93,976 -
31 Dec 2024 -£88,555 -
31 Dec 2023 -£72,257 £4,473
31 Dec 2022 -£62,862 £10,307
31 Dec 2021 -£57,768 £1,763
31 Dec 2020 -£47,960 £196
31 Dec 2019 -£37,423 £1,977
31 Dec 2018 -£32,918 £61
30 Jun 2018 - -
30 Jun 2017 - -

Connections

Directors’ other companies

Registered address

225 companies are registered at this address - likely a registration agent.

Data