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Home > England & Wales Companies > PLANET UK HOLDCO LIMITED
Company Information for

PLANET UK HOLDCO LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
09571576
Private Limited Company
Active

Company Overview

About Planet Uk Holdco Ltd
PLANET UK HOLDCO LIMITED was founded on 2015-05-01 and has its registered office in London. The organisation's status is listed as "Active". Planet Uk Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLANET UK HOLDCO LIMITED
 
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
 
Previous Names
VERISK UK HOLDCO LIMITED29/01/2024
Filing Information
Company Number 09571576
Company ID Number 09571576
Date formed 2015-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 08:01:12
Primary Source:Companies House
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Company Officers of PLANET UK HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
KENNETH EDWARD THOMPSON
 Director 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH EDWARD THOMPSON MARVEL NEWCO LIMITED Director 2018-06-20 CURRENT 2013-03-04 Active
KENNETH EDWARD THOMPSON VERISK CLAIMS UK LIMITED Director 2018-06-20 CURRENT 2007-05-01 Active
KENNETH EDWARD THOMPSON BUSINESS INSIGHT LIMITED Director 2018-02-21 CURRENT 2008-02-12 Active
KENNETH EDWARD THOMPSON LOCATION MATTERS LTD. Director 2018-02-21 CURRENT 2013-09-05 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON REBMARK LEGAL SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2008-08-19 Active
KENNETH EDWARD THOMPSON VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED Director 2017-08-23 CURRENT 1992-09-07 Active
KENNETH EDWARD THOMPSON SEQUEL BUSINESS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2012-05-31 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 1 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 2 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL EQUITYCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL BIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL MIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON EMERGENT NETWORK INTELLIGENCE LIMITED Director 2017-02-24 CURRENT 2012-06-18 Active
KENNETH EDWARD THOMPSON VERISK INTERNATIONAL HOLDINGS LIMITED Director 2017-02-16 CURRENT 2000-02-09 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON VERISK RISK RATING LIMITED Director 2017-02-16 CURRENT 2000-03-20 Active
KENNETH EDWARD THOMPSON ARIUM LIMITED Director 2017-01-21 CURRENT 1992-11-27 Active
KENNETH EDWARD THOMPSON THE GEOINFORMATION GROUP LIMITED Director 2016-11-11 CURRENT 1998-02-20 Active
KENNETH EDWARD THOMPSON DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
KENNETH EDWARD THOMPSON PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
KENNETH EDWARD THOMPSON PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
KENNETH EDWARD THOMPSON PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
KENNETH EDWARD THOMPSON INFIELD SYSTEMS LIMITED Director 2015-11-06 CURRENT 1991-03-27 Active
KENNETH EDWARD THOMPSON V ACQUISITION LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
KENNETH EDWARD THOMPSON MAPLECROFT.NET LIMITED Director 2014-12-06 CURRENT 2001-10-24 Active
KENNETH EDWARD THOMPSON AIR WORLDWIDE LIMITED Director 2007-09-14 CURRENT 1995-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRININ
2024-05-08DIRECTOR APPOINTED MR JASON CHOU LIU
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-04-30REGISTRATION OF A CHARGE / CHARGE CODE 095715760004
2024-04-30REGISTRATION OF A CHARGE / CHARGE CODE 095715760005
2024-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095715760001
2024-01-29Company name changed verisk uk holdco LIMITED\certificate issued on 29/01/24
2023-10-17REGISTRATION OF A CHARGE / CHARGE CODE 095715760003
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2023-05-18Second filing of director appointment of Mr Simon Crowe
2023-05-18CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-05-1610/05/23 STATEMENT OF CAPITAL USD 279684125
2023-04-27DIRECTOR APPOINTED MR SIMON PAUL CROWE
2023-03-15Sub-division of shares on 2023-02-23
2023-03-15Consolidation of shares on
2023-03-01CESSATION OF VERISK ANALYTICS, INC AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMZI MUSALLAM
2023-02-28Resolutions passed:<ul><li>Resolution Consolidate 23/02/2023<li>Resolution passed to redominate shares</ul>
2023-02-28Statement of directors in accordance with reduction of capital following redenomination
2023-02-27Capital statement. Redenomination of shares <ul><li>USD 279,684,124.114 on </ul>
2023-02-27Reduction of capital following redenomination. Statement of capital on USD 279,684,124.00
2023-02-16Resolutions passed:<ul><li>Resolution passed reduce capitalisation<li>Resolution Consolidate/subdivision 03/02/2023</ul>
2023-02-16Resolutions passed:<ul><li>Resolution passed reduce capitalisation<li>Resolution Consolidate/subdivision 03/02/2023<li>Resolution passed to redominate shares</ul>
2023-02-16Statement of directors in accordance with reduction of capital following redenomination
2023-02-07Capital statement. Redenomination of shares <ul><li>USD 279,684,124.114 on </ul>
2023-02-07Reduction of capital following redenomination. Statement of capital on USD 279,684,124
2023-02-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-02APPOINTMENT TERMINATED, DIRECTOR THOMAS C WONG
2023-02-02DIRECTOR APPOINTED MR MARK ANDREW BRININ
2023-02-02Appointment of Mr Andrew David Ramage as company secretary on 2023-02-01
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 095715760001
2023-01-24Resolutions passed:<ul><li>Resolution Reduce share premium account 23/01/2023</ul>
2023-01-24Statement by Directors
2023-01-24Solvency Statement dated 23/01/23
2023-01-24Statement of capital on GBP 227,256,134
2023-01-24SH19Statement of capital on 2023-01-24 GBP 227,256,134
2023-01-24CAP-SSSolvency Statement dated 23/01/23
2023-01-24SH20Statement by Directors
2023-01-24RES13Resolutions passed:
  • Reduce share premium account 23/01/2023
2023-01-2220/01/23 STATEMENT OF CAPITAL GBP 227256134
2023-01-22SH0120/01/23 STATEMENT OF CAPITAL GBP 227256134
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON
2021-04-06AP01DIRECTOR APPOINTED MR THOMAS WONG
2020-10-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14PSC09Withdrawal of a person with significant control statement on 2020-05-14
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-01-03SH0131/12/19 STATEMENT OF CAPITAL GBP 12524423
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-12-19AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-07-06PSC02Notification of Verisk Analytics, Inc as a person with significant control on 2017-05-01
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH01Director's details changed for Mr Kenneth Edward Thompson on 2016-05-26
2016-02-18CH01Director's details changed for Mr Kenneth Edward Thompson on 2016-01-03
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/16 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2015-12-03SH0118/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLANET UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANET UK HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PLANET UK HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PLANET UK HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET UK HOLDCO LIMITED
Trademarks
We have not found any records of PLANET UK HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET UK HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PLANET UK HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET UK HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET UK HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANET UK HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1QS