PLATINUM MIDCO LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3SY

Company number 10341009
Status Active
Incorporation Date 22 August 2016
Company Type Private Limited Company
Address CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTS, UNITED KINGDOM, WD6 3SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 23 December 2016; Current accounting period shortened from 31 December 2017 to 31 December 2016; Current accounting period extended from 31 August 2017 to 31 December 2017. The most likely internet sites of PLATINUM MIDCO LIMITED are www.platinummidco.co.uk, and www.platinum-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Platinum Midco Limited is a Private Limited Company. The company registration number is 10341009. Platinum Midco Limited has been working since 22 August 2016. The present status of the company is Active. The registered address of Platinum Midco Limited is Catalyst House 720 Centennial Court Centennial Park Elstree Herts United Kingdom Wd6 3sy. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BARNDS, Thomas Christopher is a Director of the company. HERNANDEZ, Maurice Andre is a Director of the company. KLEIN, Jason Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 22 August 2016
Director
BARNDS, Thomas Christopher
Appointed Date: 22 August 2016
57 years old
Director
HERNANDEZ, Maurice Andre
Appointed Date: 22 August 2016
44 years old
Director
KLEIN, Jason Michael
Appointed Date: 22 August 2016
52 years old

Persons With Significant Control

Platinum Topco Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

PLATINUM MIDCO LIMITED Events

23 Dec 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 23 December 2016
21 Dec 2016
Current accounting period shortened from 31 December 2017 to 31 December 2016
20 Dec 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
30 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • USD 117,820,948.01
15 Sep 2016
Registration of charge 103410090002, created on 9 September 2016
14 Sep 2016
Registration of charge 103410090001, created on 9 September 2016
22 Aug 2016
Incorporation
Statement of capital on 2016-08-22
  • USD .01

PLATINUM MIDCO LIMITED Charges

9 September 2016
Charge code 1034 1009 0002
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited in Its Capacity as Security Agent for the Secured Parties
Description: Nil…
9 September 2016
Charge code 1034 1009 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Secured Parties
Description: Nil…

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