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Dato Capital United Kingdom

Planar House LTD

Details

Company type Private Limited Company, Active
Company Number 05187399
Record last updated Thursday, September 15, 2022 10:55:01 PM UTC
Official Address Lunar House Mercury Park The Wooburns
There are 2 companies registered at this street
Postal Code HP100HH
Sector Buying and selling of own real estate

Charts

Visits

PLANAR HOUSE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 3, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 3, 2017 Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Apr 6, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 22, 2004 Two appointments: 2 men Two appointments: 2 men

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