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Companies/09571576

Planet UK Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
RM
Mr Ramzi MusallamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-21 · No cessation recorded

Source record 125959297
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-01 · Ceased 2023-02-21

Source record 126810077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CG
Christopher GrieveCurrent director
Appointed 2025-01-16 · 1 yr · Director
+22 others
JL
Jason LiuCurrent director
Appointed 2024-05-07 · 2 yrs · Chief Executive
+25 others
AR
Andrew RamageCurrent secretary
Appointed 2023-02-01 · 3 yrs
+24 others
Show 4 historical appointments
SC
Simon CroweResigned director
Resigned 2023-05-10 · 1 yr · Cfo
MB
Mark BrininResigned director
Resigned 2023-02-01 · 1 yr · Ceo
TW
Thomas WongResigned director
Resigned 2021-04-05 · 1 yr · Assistant General Counsel
KT
Kenneth ThompsonResigned director
Resigned 2015-05-01 · 5 yrs · Attorney

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active