PLATINUM PLUS HOLDINGS LIMITED
TORQUAY

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Company number 07745873
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLATINUM PLUS HOLDINGS LIMITED are www.platinumplusholdings.co.uk, and www.platinum-plus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Platinum Plus Holdings Limited is a Private Limited Company. The company registration number is 07745873. Platinum Plus Holdings Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Platinum Plus Holdings Limited is 50 The Terrace Torquay Devon Tq1 1dd. . MCDOUGALL, Laura is a Director of the company. WILSON, Angelica Margret is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCDOUGALL, Laura
Appointed Date: 18 August 2011
58 years old

Director
WILSON, Angelica Margret
Appointed Date: 18 August 2011
64 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 18 August 2011
Appointed Date: 18 August 2011
64 years old

Persons With Significant Control

Laura Mcdougall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Angelica Margret Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM PLUS HOLDINGS LIMITED Events

20 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 8 more events
12 Oct 2011
Statement of capital following an allotment of shares on 15 September 2011
  • GBP 100

14 Sep 2011
Appointment of Angelica Margret Wilson as a director
14 Sep 2011
Appointment of Laura Mcdougall as a director
14 Sep 2011
Termination of appointment of Barry Warmisham as a director
18 Aug 2011
Incorporation