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PLATINUM NEWCO III LIMITED - 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom
Company Information
- Company registration number
- 09494793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Floral Street
- Covent Garden
- London
- WC2E 9DH
- United Kingdom 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom UK
Management
- Managing Directors
- STRATFORD, Jon
- BROWN, James Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-17
- Age Of Company 2015-03-17 9 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- PLATINUM ACQUISITION LIMITED (100.00%) United Kingdom,London,WC2E 9DH,null,null,null,14 Floral Street
- Beneficial Owners
- Platinum Acquisition Limited
Jurisdiction Particularities
- Company Name (english)
- Platinum Newco III Limited
- Additional Status Details
- Active
- Previous Names
- THUNDERHEAD TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
✓
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PLATINUM NEWCO III LIMITED Company Description
- PLATINUM NEWCO III LIMITED is a ltd registered in United Kingdom with the Company reg no 09494793. Its current trading status is "live". It was registered 2015-03-17. It was previously called THUNDERHEAD TOPCO LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 14 Floral Street .
Get PLATINUM NEWCO III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Platinum Newco Iii Limited - 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom
- 2015-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PLATINUM NEWCO III LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09494793#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09494793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09494793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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change-person-director-company-with-change-date (2024-03-26) - CH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-full (2023-09-19) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-07) - AD01
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change-to-a-person-with-significant-control (2022-04-21) - PSC05
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change-person-director-company-with-change-date (2022-09-01) - CH01
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accounts-with-accounts-type-full (2022-09-16) - AA
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change-person-director-company-with-change-date (2022-09-20) - CH01
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change-sail-address-company-with-new-address (2022-09-29) - AD02
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mortgage-satisfy-charge-full (2022-10-04) - MR04
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move-registers-to-sail-company-with-new-address (2022-10-04) - AD03
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-08) - CS01
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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accounts-with-accounts-type-full (2021-10-08) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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accounts-amended-with-accounts-type-full (2019-02-13) - AAMD
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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resolution (2016-11-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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resolution (2016-10-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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second-filing-of-annual-return-with-made-up-date (2016-08-02) - RP04AR01
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accounts-with-accounts-type-group (2016-06-28) - AA
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annual-return-company (2016-03-21) - AR01
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keyboard_arrow_right 2015
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resolution (2015-04-14) - RESOLUTIONS
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capital-allotment-shares (2015-04-14) - SH01
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incorporation-company (2015-03-17) - NEWINC
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notice-restriction-on-company-articles (2015-04-14) - CC01
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change-account-reference-date-company-current-shortened (2015-04-14) - AA01
