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Nom

Platinum Corporate (South West) Limited
Adresse
Ocean 80 1st Floor
80 Holdenhurst Road
Bournemouth
BH8 8AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08095111 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Allen, Neil Status: Active Notified: 22/12/2022 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hiles, Simon Status: Active Notified: 22/12/2022 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sinclair, Paul Status: Active Notified: 22/12/2022 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Allen, Neil James Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hiles, Simon Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sinclair, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Allen, Neil James Yelverton Road, Bournemouth, Dorset, United Kingdom Status: Active Notified: 06/06/2012 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hiles, Simon Richmond House, Yelverton Road, Bournemouth, Dorset, United Kingdom Status: Active Notified: 06/06/2012 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair, Paul John Yelverton Road, Bournemouth, United Kingdom Status: Active Notified: 06/06/2012 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Platinum Components LTD Status: Active Notified: 06/04/2016 Companies House Number: 04226367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •