PLANET ACQUISITIONS HOLDINGS LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 05543603
Status: DISSOLVED
Incorporated / age: 23 August 200515 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 06:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Holding companies including Head Offices
Previous company names
DE FACTO 1284 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
31 July 2012
Dissolved on
16 January 2021
Practitioners
- Matthew James Cowlishaw
  Insolvency practitioner
  Appointed
  15 November 2019
- Philip Stephen Bowers
  Insolvency practitioner
  Appointed
  2 August 2018
  Ceased to act
  15 November 2019
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  31 July 2012
- Neville Barry Khan
  Insolvency practitioner
  Appointed
  31 July 2012
  Ceased to act
  2 August 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNING, Terry William ACTIVE	Director	29 Jan 2007		England	June 1965	52 Streathbourne Road, London, SW17 8QX
DURKAN, Mary Margaret ACTIVE	Director	16 Feb 2009		England	February 1960	8 Arundel Gardens, Winchmore Hill, London, N21 3AE
EVERETT, Martyn John ACTIVE	Director	15 Sep 2011		England	February 1958	Hill House, 1 Little New Street, London, EC4A 3TR
STRONG, Hilary ACTIVE	Director	16 Sep 2010		United Kingdom	September 1965	81, Aldwych House, Aldwych, London, WC2B 4HN, United Kingdom
MURPHY, Susan Margaret RESIGNED	Secretary	20 Feb 2006	26 Jan 2007			Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	23 Aug 2005	20 Feb 2006			10 Snow Hill, London, EC1A 2AL
ALLI, Waheed, Lord RESIGNED	Director	20 Feb 2006	24 Aug 2011	United Kingdom	November 1964	Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
ASTOR, William Waldorf, Viscount RESIGNED	Director	22 Feb 2006	24 Aug 2011	United Kingdom	December 1951	Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
ECHAVE, Inaki RESIGNED	Director	23 May 2006	27 Sep 2006		April 1972	81 Consort Rise, 203 Buckingham Palace Road, London, SW1W 9TB
MURPHY, Susan Margaret RESIGNED	Director	20 Feb 2006	26 Jan 2007	United Kingdom	December 1956	Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
SALMON, Thomas Guy Maunder RESIGNED	Director	12 Oct 2006	02 Aug 2011	United Kingdom	January 1976	138 Hydethorpe Road, London, SW12 0JD
TURNER, Jane Elizabeth RESIGNED	Director	01 Nov 2006	01 Dec 2008	England	April 1960	Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
WILLIAMS, Christopher John RESIGNED	Director	23 May 2006	02 Aug 2011	United Kingdom	August 1965	Elmdene, Church Lane, Pinner, Middlesex, HA5 3AD
WILLIAMS, Nicholas James RESIGNED	Director	20 Feb 2006	27 Jul 2007		June 1951	13 St Katherine's Way, London, E1W 1LP
TRAVERS SMITH LIMITED RESIGNED	Director	23 Aug 2005	20 Feb 2006			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	23 Aug 2005	20 Feb 2006			10 Snow Hill, London, EC1A 2AL

DOWNING, Terry William ACTIVE
Role: Director
Appointed on: 29 Jan 2007
Country of Residence: England
Date of birth: June 1965
Address: 52 Streathbourne Road, London, SW17 8QX

DURKAN, Mary Margaret ACTIVE
Role: Director
Appointed on: 16 Feb 2009
Country of Residence: England
Date of birth: February 1960
Address: 8 Arundel Gardens, Winchmore Hill, London, N21 3AE

EVERETT, Martyn John ACTIVE
Role: Director
Appointed on: 15 Sep 2011
Country of Residence: England
Date of birth: February 1958
Address: Hill House, 1 Little New Street, London, EC4A 3TR

STRONG, Hilary ACTIVE
Role: Director
Appointed on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 81, Aldwych House, Aldwych, London, WC2B 4HN, United Kingdom

MURPHY, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 20 Feb 2006
Resigned on: 26 Jan 2007
Address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Aug 2005
Resigned on: 20 Feb 2006
Address: 10 Snow Hill, London, EC1A 2AL

ALLI, Waheed, Lord RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ

ASTOR, William Waldorf, Viscount RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

ECHAVE, Inaki RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 27 Sep 2006
Date of birth: April 1972
Address: 81 Consort Rise, 203 Buckingham Palace Road, London, SW1W 9TB

MURPHY, Susan Margaret RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 26 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY

SALMON, Thomas Guy Maunder RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 138 Hydethorpe Road, London, SW12 0JD

TURNER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Dec 2008
Country of Residence: England
Date of birth: April 1960
Address: Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ

WILLIAMS, Christopher John RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Elmdene, Church Lane, Pinner, Middlesex, HA5 3AD

WILLIAMS, Nicholas James RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 27 Jul 2007
Date of birth: June 1951
Address: 13 St Katherine's Way, London, E1W 1LP

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 20 Feb 2006
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 20 Feb 2006
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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