PLATINUM NEWCO II LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLATINUM NEWCO II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLATINUM NEWCO II LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10306186. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATINUM NEWCO II LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10306186. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATINUM NEWCO II LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
14 FLORAL STREET
LONDON
WC2E 9DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THUNDERHEAD NEWCO II (UK) LIMITED (until 28/10/2016)
THUNDERHEAD NEWCO II (UK) LIMITED (until 28/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON STRATFORD | Dec 1970 | British | Director | 2018-06-11 | CURRENT |
MR JAMES BROWN | Feb 1971 | British | Director | 2018-06-11 | CURRENT |
MR GLEN RICHARD MANCHESTER | Jun 1965 | British | Director | 2016-08-01 UNTIL 2016-09-15 | RESIGNED |
GEORGE JOSEPH WRIGHT | Jul 1961 | American | Director | 2016-09-15 UNTIL 2018-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Platinum Newco Iii Limited | 2016-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thunderhead Topco Limited | 2016-08-01 - 2016-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |