OpenCompanies

The Pink Planet Group Ltd

Company number
11502508
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Suite G, Artisan Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HJ

Previous names

  • BWT Racing Limited (until 4 Aug 2025)

Officers

NameRoleAppointedResigned
WICKS, Jonathon Neil Director 27 Oct 2025
HOBBS, Chris Director 24 Sep 2024
MARTIN, Richard David Director 6 Aug 2018

Control

NameNature of controlNotifiedCeased
Fiba Beteiligungs Und Anlage Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2025
Bwl (Racing) Invest Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2022 18 Jun 2025
Bwt Holding Gmbh Ownership Of Shares 75 To 100 Percent 5 Aug 2022 5 Aug 2022
Bwl (Racing) Invest Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2018 5 Aug 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,000 0
31 Dec 2023 £1,000 0
31 Dec 2022 £1,000 0
31 Dec 2021 £1,000 0
31 Aug 2020 £1,000 0
31 Aug 2019 £1,000 -

Connections

Directors’ other companies

Companies at the same address

Data