Planet Holding Digital Ltd

Company number: 10449193
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 27 Oct 2016
Nature of business: Activities of head offices
Corporate group: Planet Holding Ltd (4 companies)

Registered office

1-2 Charterhouse Mews
London
EC1M 6BB

Previous names

Planet Service Capital Ltd (until 26 Jul 2022)

Officers

Name	Role	Appointed	Resigned
SAVIO, Giovanni, Mr.	Director	19 Jul 2018
AITCHISON, Carolyn Jane	Director	12 May 2020	12 May 2020
HAGSTROEM, Mikael	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
CALLERI, Giovanni, 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
BUONO, Stefano, Mr.	Director	19 Jul 2018	12 May 2020
DHO, Agostino, Mr.	Director	19 Jul 2018	12 May 2020
MARCHIONNI, Susanna	Director	13 Sep 2017	12 May 2020
A & B TRUSTEE PARTNERS LTD	Corporate-Director	27 Oct 2016	19 Jul 2018
SMOTLAK, Alex	Director	27 Oct 2016	19 Jul 2018

Control

Name	Nature of control	Notified	Ceased
Planet Holding Ltd	Ownership Of Shares 75 To 100 Percent	27 Oct 2016
A & B Trustee Partners Ltd	Ownership Of Shares 75 To 100 Percent	27 Oct 2016	27 Oct 2016

Accounts

Year ended	Net assets	Cash
31 Dec 2025	-£87,201	£4,900
31 Dec 2024	-£78,291	£4,859
31 Dec 2023	-£68,253	£5,018
31 Dec 2022	-£59,346	£10,458
31 Dec 2021	-£53,665	£2,329
31 Dec 2020	-£43,991	£755
31 Dec 2019	-£33,721	£2,519
31 Dec 2018	-£27,909	£73
31 Dec 2017	-	-

Connections

Owned by

Planet Holding Digital Ltd → Planet Holding Ltd

Directors’ other companies

SAVIO, Giovanni, Mr. - Director at Planet Holding Real Estate Ltd

Registered address

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

Data