Company number 10184507
Status Active
Incorporation Date 17 May 2016
Company Type Private Limited Company
Address 65 BATH ROAD, STROUD, ENGLAND, GL5 3LA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-20
; Appointment of Mr Stephen Dechan as a director on 20 February 2017. The most likely internet sites of PLATFORM-14 HOLDINGS LTD are www.platform14holdings.co.uk, and www.platform-14-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Platform 14 Holdings Ltd is a Private Limited Company.
The company registration number is 10184507. Platform 14 Holdings Ltd has been working since 17 May 2016.
The present status of the company is Active. The registered address of Platform 14 Holdings Ltd is 65 Bath Road Stroud England Gl5 3la. . DECHAN, Stephen is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Dechan
Notified on: 20 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
PLATFORM-14 HOLDINGS LTD Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-20
20 Feb 2017
Appointment of Mr Stephen Dechan as a director on 20 February 2017
20 Feb 2017
Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to 65 Bath Road Stroud GL5 3LA on 20 February 2017
20 Feb 2017
Termination of appointment of Konstantin Nemchukov as a director on 20 February 2017
17 May 2016
Incorporation
Statement of capital on 2016-05-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)