Planit Holdings Limited
- Company number
- 12700820
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2020
- Dissolved
- 21 Jul 2026
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITTS, Gary | Director | 21 Apr 2021 | 3 May 2021 |
| FARRELL, James Patrick | Director | 21 Apr 2021 | 13 Apr 2022 |
| JORDAN, Jacqueline | Director | 20 Jul 2021 | 21 Dec 2022 |
| MACDONALD, Stuart Gordon | Director | 21 Apr 2021 | 21 Dec 2022 |
| CRAVEN, David James Nicholas | Director | 21 Apr 2021 | 21 Dec 2022 |
| DELANEY-SMITH, Graeme James Robert | Director | 2 Mar 2023 | 17 Nov 2023 |
| VANCE, Matthew Christopher Liam | Director | 2 Mar 2023 | 17 Nov 2023 |
| RIGBY, Gaynor Anne | Director | 2 Mar 2023 | 17 Nov 2023 |
| FIELDFISHER SECRETARIES LIMITED | Corporate-Secretary | 17 Nov 2021 | 5 Nov 2025 |
| DI-MACCIO, Lorenzo Anna Marcel | Director | 26 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David James Nicholas Craven | Significant Influence Or Control | 21 Apr 2021 | 21 Dec 2022 |
| Mr Stuart Gordon Macdonald | Significant Influence Or Control | 21 Apr 2021 | 21 Dec 2022 |
| Mr Lorenzo Anna Marcel Di-Maccio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £3,172,291 | £540 | 5 |
| 30 Jun 2022 | £171,148 | £694 | 4 |
| 30 Jun 2021 | -£975 | - | 4 |
Connections
Registered address
44,314 companies are registered at this address - likely a registration agent.