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.
Name | : | PLATFORM HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 22 Chancery Lane, London, WC2A 1LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Chancery Lane, London, WC2A 1LA | Secretary | 08 June 2017 | Active |
22, Chancery Lane, London, WC2A1LA | Director | 03 November 1994 | Active |
22, Chancery Lane, London, WC2A 1LA | Director | 04 October 2016 | Active |
22, Chancery Lane, London, WC2A1LA | Secretary | 30 June 2008 | Active |
6 Surbiton Hall Close, Kingston Upon Thames, KT1 2JX | Secretary | 03 November 1994 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 November 1994 | Active |
6 Surbiton Hall Close, Kingston Upon Thames, KT1 2JX | Director | 03 November 1994 | Active |
Overbrook, Rhinefield Road, Brockenhurst, SO42 7SR | Director | 03 November 1994 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 November 1994 | Active |
Mr David Douglas Mcfarlane Brodie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Address | : | 22, Chancery Lane, London, WC2A 1LA |
Nature of control | : |
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Mrs Tilly Nicolette D'Avigdor Brodie | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-23 | Officers | Appoint person director company with name date. | Download |
2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
2017-06-08 | Officers | Appoint person secretary company with name date. | Download |
2017-06-08 | Officers | Termination secretary company with name termination date. | Download |
2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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