PLATINUM NEWCO III LIMITED
ELSTREE THUNDERHEAD TOPCO LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3SY

Company number 09494793
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 seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 094947930001, created on 4 November 2016. The most likely internet sites of PLATINUM NEWCO III LIMITED are www.platinumnewcoiii.co.uk, and www.platinum-newco-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Platinum Newco Iii Limited is a Private Limited Company. The company registration number is 09494793. Platinum Newco Iii Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Platinum Newco Iii 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 Acquisition Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

PLATINUM NEWCO III LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016
Registration of charge 094947930001, created on 4 November 2016
28 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
14 Oct 2016
Appointment of George Joseph Wright as a director on 8 September 2016
...
... and 7 more events
14 Apr 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 1,000,000.00
14 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
14 Apr 2015
Notice of Restriction on the Company's Articles
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP .05

PLATINUM NEWCO III LIMITED Charges

4 November 2016
Charge code 0949 4793 0001
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…

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