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PLANET HOLDING LTD

Private limited company (Ltd.) Active

in

Registration No.
10191422
Incorporation Date
2016-05-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.planetsmartcity.com/
Source: Companies House

PLANET HOLDING LTD is a Private limited company (Ltd.) registered in United Kingdom under 10191422, and its current status with Companies House is active. The company was incorporated on 20 May 2016 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PLANET HOLDING LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PLANET HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KROC LTD, holding 4.1% — the largest recorded stake — followed by NDC ADVISORS LTD at 3.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 249 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
KROC LTD 4.1% Companies House
NDC ADVISORS LTD 3.1% Companies House
CIBRA LTD 2.5% Companies House
CARLO POLLEDRO 1.5% Companies House
CLAUDIA VACCARO 1.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for PLANET HOLDING LTD, filed with Companies House. Stefano Buono (appointed 2018-07-19) and Domenico Storto (appointed 2025-01-23) both serve as Director; GIAVE SECRETARIES LIMITED (appointed 2019-04-09) serves as Company Secretary.

The register reports 23 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at PLANET HOLDING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Stefano Buono ACTIVE

Appointed
2018-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Domenico Storto ACTIVE

Appointed
2025-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
GIAVE SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2019-04-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PLANET HOLDING LTD has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PLANET HOLDING LTD
United Kingdom
POLITECNA EUROPA SRL
ItalyIT IT08662110017

PLANET HOLDING REAL ESTATE LTD
United KingdomGB 10189866

PLANET HOLDING DIGITAL LTD
United KingdomGB 10449193

PLANET HOLDING THINKLAB LTD
United KingdomGB 14272682

PLANET CORPORATE UK LTD
United KingdomGB 14272604

PLANET HOLDING ADVISORY LTD
United KingdomGB 14272626

PLANET IDEA SRL
ItalyIT IT11370400019

DJUNGLE SRL+ subsidiaries
ItalyIT IT11759750018

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Frequently Asked Questions

Who owns PLANET HOLDING LTD?

Five shareholders are currently on record for PLANET HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KROC LTD, holding 4.1% — the largest recorded stake — followed by NDC ADVISORS LTD at 3.1%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PLANET HOLDING LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PLANET HOLDING LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PLANET HOLDING LTD have on record?

5 shareholders are shown on record for PLANET HOLDING LTD. The register reports 249 in total; only the top 5 by holding are shown here.

What is PLANET HOLDING LTD's company registration number?

PLANET HOLDING LTD's registration number is 10191422, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PLANET HOLDING LTD still an active company?

PLANET HOLDING LTD's status on Companies House is listed as active.

When was PLANET HOLDING LTD incorporated?

PLANET HOLDING LTD was incorporated on 20 May 2016, according to Companies House.

What is PLANET HOLDING LTD's registered address?

The registered address on file for PLANET HOLDING LTD is London, United Kingdom.

What legal structure is PLANET HOLDING LTD registered as?

PLANET HOLDING LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PLANET HOLDING LTD?

Three officers are currently on record for PLANET HOLDING LTD, filed with Companies House. Stefano Buono (appointed 2018-07-19) and Domenico Storto (appointed 2025-01-23) both serve as Director; GIAVE SECRETARIES LIMITED (appointed 2019-04-09) serves as Company Secretary. Management authority at PLANET HOLDING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PLANET HOLDING LTD have a parent company or subsidiaries?

PLANET HOLDING LTD has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PLANET HOLDING LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLANET HOLDING LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PLANET HOLDING LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PLANET HOLDING LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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