OpenCompanies

The Planet Mark Limited

Company number
12733450
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2020
Nature of business
Dormant Company
Corporate group
Dragon UK Holdco Limited (11 companies)

Registered office

Axys House Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW

Officers

NameRoleAppointedResigned
RUSSELL, Sherri-Ann Daniell Director 15 Oct 2026
ANDERSON, James Edward Director 19 Dec 2024 15 Oct 2026

Control

NameNature of controlNotifiedCeased
Planet First Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2020

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £1 £0
31 Dec 2021 Dormant £1 -

Connections

Owned by

The Planet Mark Limited → Planet First Limited → Veriforce Holdings Limited → Dragon UK Bidco Limited → Dragon UK Midco 2 Limited → Dragon UK Midco 1 Limited

Directors’ other companies

Companies at the same address

Data