Planet-Air Limited
- Company number
- 12982290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Planet-Air Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKSTOCK, John Roland | Director | 29 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Planet-Air Holdings Limited | Ownership Of Shares 75 To 100 Percent | 27 Mar 2025 | |
| Sarkate Securities Limited | Ownership Of Shares 75 To 100 Percent | 3 Oct 2023 | 27 Mar 2025 |
| Pickstock Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2020 | 3 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £4,659 | 3 |
| 31 Oct 2024 | £1 | 1 |
| 31 Oct 2023 | £1 | 1 |
| 31 Oct 2022 | £1 | 1 |
| 31 Oct 2021 | £1 | 1 |
Connections
Owned by
Planet-Air Limited → Planet-Air Holdings Limited
Controls
- Planet-Air Capital Limited (12985468)
- Planet-Air Corporate Limited (12985962)
- Planet-Air Infrastructure Limited (12985227)
- Planet-Air Real Estate Limited (12838091)
- Planet-Air Securities Limited (12985904)
Directors’ other companies
- PICKSTOCK, John Roland - Director at Concierge 11 Limited
- PICKSTOCK, John Roland - Director at Capps-Uk Limited
- PICKSTOCK, John Roland - Director at Concierge 36 Limited
- PICKSTOCK, John Roland - Director at Hydro Horse Limited
- PICKSTOCK, John Roland - Director at Concierge 2 Limited
- PICKSTOCK, John Roland - Director at Concierge 3 Limited
- PICKSTOCK, John Roland - Director at Pickstock Housing Investments Limited
- PICKSTOCK, John Roland - Director at St Anne's Wharf (Norwich) Limited
- PICKSTOCK, John Roland - Director at Concierge 1 Limited
- PICKSTOCK, John Roland - Director at Concierge 35 Limited
Companies at the same address
- Electric Horse Limited (15183189)
- Hydro Horse Limited (15191225)
- Pickstock Homes Limited (05512138)
- Planet-Air Capital Limited (12985468)
- Planet-Air Corporate Limited (12985962)
- Planet-Air Holdings Limited (16283819)
- Planet-Air Infrastructure Limited (12985227)
- Planet-Air Real Estate Limited (12838091)
- Planet-Air Securities Limited (12985904)