PLATINUM NEWCO II LIMITED
ELSTREE
THUNDERHEAD NEWCO II (UK) LIMITED
Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 103061860001, 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 II LIMITED are www.platinumnewcoii.co.uk, and www.platinum-newco-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Platinum Newco Ii Limited is a Private Limited Company. The company registration number is 10306186. Platinum Newco Ii Limited has been working since 01 August 2016. The present status of the company is Active. The registered address of Platinum Newco Ii Limited is Catalyst House 720 Centennial Court Centennial Park Elstree Hertforshire England Wd6 3sy. . WRIGHT, George Joseph is a Director of the company. Director MANCHESTER, Glen Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
PLATINUM NEWCO II LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-10-26
- GBP 2,500,000.001
- RES06 ‐ Resolution of reduction in issued share capital
Statement of capital on 2016-08-01
- GBP .05
PLATINUM NEWCO II LIMITED Charges
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…