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Planet Sport Limited

Adresa
107 Kirkgate
Leeds
LS1 6DP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. leden 2017
Company Register Address 3.10 Avenue Hq 10-12 East Parade
Leeds
LS1 2BH
Company No. 10455195 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Sector (SIC)73110 Advertising agencies
Previous Names
  • Yormedia Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Glazebrook, Simon Paul William Status: Active Notified: 17/12/2020 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Orrill-Legg, Desere Status: Active Notified: 17/12/2020 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Orrill-Legg, Timothy John Status: Active Notified: 17/12/2020 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Young, Paul Anthony Status: Active Notified: 17/12/2020 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Jarrett, Angela Marie Status: Ceased Notified: 01/11/2016 Ceased: 27/07/2020 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jarrett, Barrie Colin Status: Ceased Notified: 27/07/2020 Ceased: 17/12/2020 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Odysseos, George Status: Ceased Notified: 01/11/2016 Ceased: 27/07/2020 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Jarrett, Angela Marie Upton, Pontefract, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Jarrett, Angela Marie Leeds, England Status: Active Notified: 17/12/2020 Role: Secretary
    Jarrett, Barrie Colin Leeds, England Status: Active Notified: 01/04/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jarrett, Barry Colin Leeds, England Status: Active Notified: 01/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Odysseos, George London, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 12/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Orrill-Legg, Desere Leeds, England Status: Active Notified: 17/12/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Germany Nationality: South African
    Orrill-Legg, Timothy John Leeds, England Status: Active Notified: 17/12/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: Germany Nationality: British
    Satchell, Timothy Charles Leeds, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Planet BET Limited Status: Active Notified: 01/07/2021 Companies House Number: 13131056 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Planet Sport Publishing LTD Status: Active Notified: 30/06/2021 Companies House Number: 09124338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tipstrr LTD Status: Ceased Notified: 31/01/2023 Ceased: 01/11/2024 Companies House Number: 09315688 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors