This company is commonly known as Platinum Newco Ii Limited. The company was founded 7 years ago and was given the registration number 10306186. The firm's registered office is in ELSTREE. You can find them at Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertforshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PLATINUM NEWCO II LIMITED |
|---|---|---|
| Company Number | : | 10306186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertforshire, England, WD6 3SY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Floral Street, Covent Garden, London, United Kingdom, WC2E 9DH | Director | 11 June 2018 | Active |
| 14, Floral Street, Covent Garden, London, United Kingdom, WC2E 9DH | Director | 11 June 2018 | Active |
| Ingeni Building, 17 Broadwick Street, Soho, London, United Kingdom, W1F 0DJ | Director | 01 August 2016 | Active |
| Catalyst House, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY | Director | 15 September 2016 | Active |
| Platinum Newco Iii Limited | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14, Floral Street, London, United Kingdom, WC2E 9DH |
| Nature of control | : |
|
| Thunderhead Topco Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ingeni Building, 17 Broadwick Street, London, United Kingdom, W1F 0DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-21 | Officers | Change person director company with change date. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Address | Move registers to sail company with new address. | Download |
| 2022-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-29 | Address | Change sail address company with new address. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Officers | Appoint person director company with name date. | Download |
| 2018-07-16 | Officers | Appoint person director company with name date. | Download |
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