Registry TimelinePLANHAT LTD
13960137 · incorporated 2022-03-07 · Active
Data as of — company details 1 October 2026 · ownership 7 October 2026 · directors 3 October 2026 · filing history 3 October 2026
- Registered office
- 1 CHAPEL STREET, WARWICK, UNITED KINGDOM, CV34 4HL
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Planhat Ab — 75-100% (shares)
- Current directors
- Erik Carl Johan Holm — 7 March 2022 (appointed)
- What the company does
- Other software publishing
- Latest accounts (2025-12-31)
- Net assets: £105,020
Average employees: 35
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at PLANHAT LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.