PLATFORM ONE NOMINEE LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
PLATFORM ONE NOMINEE LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
PLATFORM ONE NOMINEE LIMITED was incorporated 12 years ago on 19/09/2011 and has the registered number: 07778284. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PLATFORM ONE NOMINEE LIMITED was incorporated 12 years ago on 19/09/2011 and has the registered number: 07778284. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PLATFORM ONE NOMINEE LIMITED - WIMBORNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
PEARTREE BUSINESS CENTRE
WIMBORNE
DORSET
BH21 7PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GERRARD FORDHAM | Aug 1955 | British | Director | 2011-09-19 | CURRENT |
MR. ALEXANDER COWAN-SANLUIS | Aug 1989 | British | Director | 2019-10-25 | CURRENT |
MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2017-05-04 | CURRENT |
MR MICHAEL GERARD FORDHAM | Secretary | 2021-07-07 | CURRENT | ||
PETER ELLIS LEGG | Secretary | 2011-09-19 UNTIL 2019-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Platform One Limited | 2016-04-06 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |