Planet Holding Ltd
- Company number
- 10191422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2016
- Nature of business
- Business and domestic software development
Activities of construction holding companies
Leasing of intellectual property and similar products, except copyright works
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A & B TRUSTEE PARTNERS LTD | Corporate-Director | 20 May 2016 | 19 Jul 2018 |
| SMOTLAK, Alex | Director | 20 May 2016 | 19 Jul 2018 |
| REES, Johnathan David Maxwell | Secretary | 10 Sep 2018 | 12 Mar 2019 |
| CALLERI, Giovanni, Mr. | Director | 19 Jul 2018 | 12 May 2020 |
| DHO, Agostino, Mr. | Director | 19 Jul 2018 | 12 May 2020 |
| MUNIR, Farhan | Director | 19 Jul 2018 | 12 May 2020 |
| ZUCCARO, Carlo | Director | 19 Jul 2018 | 12 May 2020 |
| AITCHISON, Carolyn Jane | Director | 12 May 2020 | 12 Jul 2021 |
| KERLE, Kathryn Hertel | Director | 12 Jul 2021 | 31 Dec 2023 |
| REAN, Filippo Anselmo Giovanni-Battista | Director | 12 May 2020 | 6 Jun 2024 |
| ZUCCARO, Carlo | Director | 21 Mar 2024 | 17 Dec 2024 |
| SAVIO, Giovanni, Mr. | Director | 19 Jul 2018 | 18 Apr 2025 |
| MARCHIONNI, Susanna | Director | 13 Sep 2017 | 18 Apr 2025 |
| KLEIN, Audrey Lynn | Director | 12 May 2020 | 7 Nov 2025 |
| HAGSTROEM, Mikael | Director | 12 May 2020 | 7 Nov 2025 |
| RIPA BUSCHETTI DI MEANA, Emerico | Director | 28 Nov 2025 | |
| AITORO, Antonio | Director | 28 Nov 2025 | |
| REGANZANI, Stefano, Mr. | Director | 18 Apr 2025 | |
| STORTO, Domenico | Director | 23 Jan 2025 | |
| GIAVE SECRETARIES LIMITED | Corporate-Secretary | 9 Apr 2019 | |
| BUONO, Stefano, Mr. | Director | 19 Jul 2018 |
Accounts
Connections
Controls
- Planet Corporate UK Ltd (14272604)
- Planet Holding Advisory Ltd (14272626)
- Planet Holding Digital Ltd (10449193)
- Planet Holding Thinklab Ltd (14272682)
Registered address
207 companies are registered at this address - likely a registration agent.