# Planit Holdings Limited

## Details

- **Company number:** [12700820](https://find-and-update.company-information.service.gov.uk/company/12700820)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2020
- **Dissolved:** 21 Jul 2026
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## 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 |
| VANCE, Matthew Christopher Liam | director | 2 Mar 2023 | 17 Nov 2023 |
| RIGBY, Gaynor Anne | director | 2 Mar 2023 | 17 Nov 2023 |
| DELANEY-SMITH, Graeme James Robert | 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 |






## Registered address

45,833 companies are registered at this address - likely a registration agent.