PLATFORM ONE LIMITED - WIMBORNE


Company Profile Company Filings

Overview

PLATFORM ONE LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
PLATFORM ONE LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993268. The accounts status is FULL and accounts are next due on 30/09/2024.

PLATFORM ONE LIMITED - WIMBORNE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEARTREE BUSINESS CENTRE
WIMBORNE
DORSET
BH21 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BRIAN MURPHY Jun 1953 British Director 2021-01-26 CURRENT
MR MICHAEL GERRARD FORDHAM Aug 1955 British Director 2009-08-18 CURRENT
MR. ALEXANDER COWAN-SANLUIS Aug 1989 British Director 2019-10-25 CURRENT
MR CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2017-03-01 CURRENT
MR MICHAEL GERARD FORDHAM Secretary 2021-07-07 CURRENT
MR KENNETH JOHN VINCENT WRENCH Jun 1942 United Kingdom Director 2010-01-28 UNTIL 2021-04-23 RESIGNED
MR STEWART EDWARD WOOLES Nov 1946 British Director 2012-05-16 UNTIL 2014-06-05 RESIGNED
MR SIMON MICHAEL WILLCOX Dec 1967 British Director 2010-08-01 UNTIL 2014-04-16 RESIGNED
MR. EDWARD PATRICK O'GORMAN Mar 1955 British Director 2013-01-23 UNTIL 2016-04-30 RESIGNED
MR PAUL WILCOX Apr 1948 British Director 2009-08-18 UNTIL 2013-01-23 RESIGNED
MR PAUL SIMON CHANDLER Feb 1964 British Director 2010-05-01 UNTIL 2010-08-01 RESIGNED
NOMAN KADERALI GANDHI Aug 1956 British Director 2010-01-04 UNTIL 2014-06-05 RESIGNED
MR CHARLES GERVASE RUNDLE CARY-ELWES Nov 1939 British Director 2010-04-01 UNTIL 2014-06-05 RESIGNED
MR MICHAEL GORDON BURT Feb 1942 British Director 2013-01-23 UNTIL 2017-03-03 RESIGNED
MR PETER ELLIS LEGG Mar 1951 British Secretary 2009-08-18 UNTIL 2019-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platform One Group Limited 2016-04-06 Wimborne   Dorset Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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PLATFORM ONE GROUP LIMITED WIMBORNE Active GROUP 64999 - Financial intermediation not elsewhere classified

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