PLATINUM NEWCO I LIMITED
ELSTREE THUNDERHEAD MIDCO LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3SY

Company number 09494909
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, ENGLAND, WD6 3SY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of charge 094949090002, created on 4 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 . The most likely internet sites of PLATINUM NEWCO I LIMITED are www.platinumnewcoi.co.uk, and www.platinum-newco-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Platinum Newco I Limited is a Private Limited Company. The company registration number is 09494909. Platinum Newco I Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Platinum Newco I Limited is Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire England Wd6 3sy. . WRIGHT, George Joseph is a Director of the company. Secretary MILTON, Paul Anthony has been resigned. Director MANCHESTER, Glen Richard has been resigned. Director MILTON, Paul Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WRIGHT, George Joseph
Appointed Date: 08 September 2016
64 years old

Resigned Directors

Secretary
MILTON, Paul Anthony
Resigned: 08 September 2016
Appointed Date: 17 March 2015
Director
MANCHESTER, Glen Richard
Resigned: 08 September 2016
Appointed Date: 17 March 2015
60 years old
Director
MILTON, Paul Anthony
Resigned: 08 September 2016
Appointed Date: 17 March 2015
67 years old

Persons With Significant Control

Platinum Newco Ii Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

PLATINUM NEWCO I LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Nov 2016
Registration of charge 094949090002, created on 4 November 2016
28 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
26 Oct 2016
Appointment of George Joseph Wright as a director on 8 September 2016
26 Oct 2016
Registered office address changed from Ingeni Building 17 Broadwick Street London W1F 0DJ United Kingdom to Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 26 October 2016
...
... and 5 more events
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP .05
13 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
27 Mar 2015
Registration of charge 094949090001, created on 25 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP .05

PLATINUM NEWCO I LIMITED Charges

4 November 2016
Charge code 0949 4909 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Secured Parties
Description: Nil…
25 March 2015
Charge code 0949 4909 0001
Delivered: 27 March 2015
Status: Satisfied on 8 September 2016
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…

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