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PLATFORM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platform Holdings Limited. The company was founded 29 years ago and was given the registration number 02985265. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PLATFORM HOLDINGS LIMITED
Company Number:02985265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:22 Chancery Lane, London, WC2A 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, WC2A 1LA

Secretary08 June 2017Active
22, Chancery Lane, London, WC2A1LA

Director03 November 1994Active
22, Chancery Lane, London, WC2A 1LA

Director04 October 2016Active
22, Chancery Lane, London, WC2A1LA

Secretary30 June 2008Active
6 Surbiton Hall Close, Kingston Upon Thames, KT1 2JX

Secretary03 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 November 1994Active
6 Surbiton Hall Close, Kingston Upon Thames, KT1 2JX

Director03 November 1994Active
Overbrook, Rhinefield Road, Brockenhurst, SO42 7SR

Director03 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 November 1994Active

People with Significant Control

Mr David Douglas Mcfarlane Brodie
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tilly Nicolette D'Avigdor Brodie
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:23, St. Gabriels Road, London, England, NW2 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-23Officers

Appoint person director company with name date.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-07-31Mortgage

Mortgage satisfy charge full.

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2017-06-08Officers

Appoint person secretary company with name date.

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2017-06-08Officers

Termination secretary company with name termination date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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