PLATFORM HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LA

Company number 02985265
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 904 . The most likely internet sites of PLATFORM HOLDINGS LIMITED are www.platformholdings.co.uk, and www.platform-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platform Holdings Limited is a Private Limited Company. The company registration number is 02985265. Platform Holdings Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Platform Holdings Limited is 22 Chancery Lane London Wc2a 1la. . BRODIE, Tilly Nicolette D'Avigdor is a Secretary of the company. BRODIE, David Douglas Mcfarlane is a Director of the company. Secretary GRANT, Paul Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRANT, Paul Michael has been resigned. Director MILNER, Julian Craig Tinworth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRODIE, Tilly Nicolette D'Avigdor
Appointed Date: 30 June 2008
Director
BRODIE, David Douglas Mcfarlane
Appointed Date: 03 November 1994
66 years old

Resigned Directors

Secretary
GRANT, Paul Michael
Resigned: 30 June 2008
Appointed Date: 03 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1994
Appointed Date: 01 November 1994
Director
GRANT, Paul Michael
Resigned: 30 June 2008
Appointed Date: 03 November 1994
60 years old
Director
MILNER, Julian Craig Tinworth
Resigned: 21 January 1995
Appointed Date: 03 November 1994
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr David Douglas Mcfarlane Brodie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tilly Brodie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATFORM HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 1 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 904
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 904
...
... and 73 more events
20 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1994
Registered office changed on 15/12/94 from: classic house 174/180 old street london EC1V 9BP
14 Dec 1994
Company name changed floatcross LIMITED\certificate issued on 15/12/94
14 Dec 1994
Company name changed\certificate issued on 14/12/94
01 Nov 1994
Incorporation

PLATFORM HOLDINGS LIMITED Charges

25 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 1995
Debenture
Delivered: 17 May 1995
Status: Satisfied on 30 May 2003
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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