PLATINUM TOPCO LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3SY

Company number 10340885
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 ten events have happened. The last three records are Appointment of George Joseph Wright as a director on 7 March 2017; Appointment of Ms Rachel Spasser as a director on 7 March 2017; 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. The most likely internet sites of PLATINUM TOPCO LIMITED are www.platinumtopco.co.uk, and www.platinum-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Platinum Topco Limited is a Private Limited Company. The company registration number is 10340885. Platinum Topco Limited has been working since 22 August 2016. The present status of the company is Active. The registered address of Platinum Topco 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. SPASSER, Rachel is a Director of the company. WRIGHT, George Joseph 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
Director
SPASSER, Rachel
Appointed Date: 07 March 2017
58 years old
Director
WRIGHT, George Joseph
Appointed Date: 07 March 2017
64 years old

Persons With Significant Control

Mr Thomas Christopher Barnds
Notified on: 22 August 2016
57 years old
Nature of control: Has significant influence or control
Mr Robert Anthony Palumbo
Notified on: 22 August 2016
59 years old
Nature of control: Has significant influence or control

PLATINUM TOPCO LIMITED Events

24 Mar 2017
Appointment of George Joseph Wright as a director on 7 March 2017
24 Mar 2017
Appointment of Ms Rachel Spasser as a director on 7 March 2017
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
...
... and 0 more events
31 Oct 2016
Change of share class name or designation
31 Oct 2016
Particulars of variation of rights attached to shares
25 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • USD 123,327,460.00
18 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016
Incorporation
Statement of capital on 2016-08-22
  • USD .02

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