co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLATINUM GROUP.IO LIMITED
Person with Significant Control

PLATINUM GROUP.IO LIMITED: Person with Significant Control

    • Overview

    Company NamePLATINUM GROUP.IO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13417713
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLATINUM GROUP.IO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    England
    		Nov 23, 2022
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14419228
    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.
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    England
    		Nov 23, 2022
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14418043
    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.
    Mr Daryl Heard
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		May 24, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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