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PLATINUM PLUS HOLDINGS LIMITED

PLATINUM PLUS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLATINUM PLUS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07745873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATINUM PLUS HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PLATINUM PLUS HOLDINGS LIMITED located?

    Registered Office Address
    50 The Terrace
    TQ1 1DD Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM PLUS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for PLATINUM PLUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 18, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Laura Mcdougall on Apr 01, 2012

    		2 pagesCH01

    Director's details changed for Laura Mcdougall on Apr 01, 2012

    		3 pagesCH01

    Current accounting period shortened from Aug 31, 2012 to Mar 31, 2012

    		2 pagesAA01

    Statement of capital following an allotment of shares on Sep 15, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Angelica Margret Wilson as a director

    		3 pagesAP01

    Appointment of Laura Mcdougall as a director

    		3 pagesAP01

    Termination of appointment of Barry Warmisham as a director

    		2 pagesTM01

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of PLATINUM PLUS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOUGALL, Laura
    Meadow Park
    EX7 9BS Dawlish
    4
    Devon
    England
    		Director
    Meadow Park
    EX7 9BS Dawlish
    4
    Devon
    England
    		EnglandBritishDirector163021240003
    WILSON, Angelica Margret
    Taunton Road
    TA6 6AD Bridgwater
    85
    Somerset
    England
    		Director
    Taunton Road
    TA6 6AD Bridgwater
    85
    Somerset
    England
    		EnglandBritishSocial Worker163021850001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		United KingdomBritishDirector12595240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINUM PLUS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laura Mcdougall
    Meadow Park
    EX7 2PE Dawlish
    4
    Devon
    England
    		Apr 06, 2016
    Meadow Park
    EX7 2PE Dawlish
    4
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Angelica Margret Wilson
    Taunton Road
    TA6 6AD Bridgwater
    85
    Somerset
    England
    		Apr 06, 2016
    Taunton Road
    TA6 6AD Bridgwater
    85
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0