PLANET MERCHANT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PLANET MERCHANT SERVICES LIMITED
COMPANY NUMBER
08791017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2013
(11years old)
WEBSITE
www.planetpayment.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2013
18/10/2018
FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED
LONDON
W1D 4AL
Telephone: 02035304100
TPS: No
47-49 London Road
Redhill
Surrey
RH1 1LU
Telephone: 35304100
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKLIN IRELAND BIDCO LIMITED | N/A | N/A |
| PLANET MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Adrian Cannon (914264867) has left the board |
| 19/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLANET MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2023 - Present (1years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/11/2013 - Present (11years) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURAZEO SA | N/A | N/A |
| GRADUATE SA | N/A | N/A |
| GIHE SARL | N/A | N/A |
| GIHE UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION SARL | N/A | N/A |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| LEGENDRE HOLDINGS 44 SAS | N/A | N/A |
| FRANKLIN IRELAND TOPCO LIMITED | N/A | N/A |
| FRANKLIN UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| FRANKLIN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FINTRAX INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| FRANKLIN IRELAND BIDCO LIMITED | N/A | N/A |
| PLANET MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLANET PAYMENT GROUP HOLDINGS LIMITED | N/A | N/A |
| ELECTRONIC TAX FREE SHOPPING LIMITED | N/A | N/A |
| FINTRAX BV | N/A | N/A |
| GB TAXFREE LIMITED | Company is dissolved | View Report |
| EU TAXFREE LIMITED | Company is dissolved | View Report |
| PLANET PAYMENT IRELAND LIMITED | N/A | N/A |
| MONEYBACK LIMITED | N/A | N/A |
| PLANET PAYMENT UK LIMITED | Active - Accounts Filed | View Report |
| PLANET TREASURY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PREMIER BV | N/A | N/A |
| PLANET PAYMENT TEORANTA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Adrian Cannon (914264867) has left the board |
| 19/11/2024 | New Accounts filed |
| 14/03/2024 | Gilbert El Soueidy (924251416) has left the board |
| 14/03/2024 | Peter Conor Flanagan (918318728) has left the board |
| 13/03/2024 | New Board Member Colin Dominic Close (932036247) Appointed |
| 13/03/2024 | New Board Member David Lincoln Herron (931720413) Appointed |
| 13/03/2024 | New Board Member Linda Jane Zarza Hand (932036245) Appointed |
| 20/12/2023 | New Board Member Eric Jacques Jean Heurtaux (931720662) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 07/03/2023 | Julien Richard (929042986) has left the board |
| 28/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | Emma Kelly (923370046) has left the board |
| 15/12/2021 | New Board Member Julien Richard (929042986) Appointed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/07/2018 | Adrian Cannon (923050656) has left the board |
| 16/07/2018 | New Board Member Adrian Cannon (914264867) Appointed |
| 17/04/2018 | New Board Member Adrian Cannon (923050656) Appointed |
| 30/01/2018 | Christopher David Parkin (918318729) has left the board |
| 30/01/2018 | New Board Member Gilbert Soueidy (924251416) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Emma Kelly (923370046) Appointed |
| 20/06/2017 | Ian Kenneth Golding (922173508) has left the board |
| 06/01/2017 | New Board Member Ian Kenneth Golding (922173508) Appointed |
| 06/12/2016 | Scott Fegan (918763729) has left the board |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 15/05/2014 | New Board Member Scott Fegan (918763729) Appointed |
| 14/05/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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