Company Information for

PLANET PAYMENT SERVICES UK LIMITED

4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,

Company Registration Number

03830928

Private Limited Company

Active

About Planet Payment Services Uk Ltd

PLANET PAYMENT SERVICES UK LIMITED was founded on 1999-08-24 and has its registered office in London. The organisation's status is listed as "Active". Planet Payment Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PLANET PAYMENT SERVICES UK LIMITED
Legal Registered Office
4TH FLOOR, ILONA ROSE HOUSE
MANETTE STREET
LONDON
W1D 4AL
Other companies in RH1
Previous Names
FINTRAX PAYMENT SYSTEMS LIMITED
26/09/2018

Filing Information

Company Number03830928
Date formed1999-08-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/08/2015
Filing return next due17/09/2016
Type of accountsSMALL
Last Datalog update:
2024-01-07 07:58:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher David Parkin Company Secretary ACCOUNTANT 1999-08-24 UNITED KINGDOM
Patrick Gerald Francis Faherty Director GENERAL MANAGER 2002-06-01 ENGLAND
Peter Conor Flanagan Director FINANCIAL DIRECTOR 2006-12-31 IRELAND
Christopher David Parkin Director ACCOUNTANT 1999-08-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Joseph Barry Director 1999-11-25 2006-12-31
John Kevin Duffy Director 1999-08-24 2002-06-11

Related Directorships for Christopher David Parkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Parkin PLANET PAYMENT UK LIMITEDCompany Secretary 2002-05-01 CURRENT 1986-11-24 Active
Christopher David Parkin FINTRAX PROPERTY SERVICES LIMITEDCompany Secretary 2001-06-18 CURRENT 2001-06-18 Dissolved 2017-05-21

Related Directorships for Patrick Gerald Francis Faherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Gerald Francis Faherty CONNACHT SPV 2 LIMITEDDirector 2015-12-16 CURRENT 2012-08-07 Liquidation
Patrick Gerald Francis Faherty CONNACHT SPV 3 LIMITEDDirector 2015-12-16 CURRENT 2012-08-07 Liquidation
Patrick Gerald Francis Faherty CONNACHT SPV 1 LIMITEDDirector 2014-03-31 CURRENT 2012-08-07 Liquidation
Patrick Gerald Francis Faherty FINTRAX PROPERTY SERVICES LIMITEDDirector 2002-06-01 CURRENT 2001-06-18 Dissolved 2017-05-21
Patrick Gerald Francis Faherty PLANET PAYMENT UK LIMITEDDirector 2002-06-01 CURRENT 1986-11-24 Active

Related Directorships for Christopher David Parkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Parkin GB TAXFREE LIMITEDDirector 2018-02-13 CURRENT 2007-03-12 Active - Proposal to Strike off
Christopher David Parkin EU TAXFREE LIMITEDDirector 2018-02-13 CURRENT 2014-11-12 Active - Proposal to Strike off
Christopher David Parkin FINTRAX PROPERTY SERVICES LIMITEDDirector 2001-06-18 CURRENT 2001-06-18 Dissolved 2017-05-21
Christopher David Parkin PLANET PAYMENT UK LIMITEDDirector 1996-02-28 CURRENT 1986-11-24 Active