PLATFORM UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PLATFORM UK HOLDCO LIMITED
COMPANY NUMBER
13363609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 8DD
9 Perseverance Works
Kingsland Road
London
E2 8DD
E2 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 19/07/2023 | New Board Member Louis-Francois Gombert (931135459) Appointed |
Credit Risk Overview
Want to learn more about PLATFORM UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATFORM UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATFORM UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2021 - Present (3 years and 6 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/04/2021 - Present (3 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
BEACON COMPANY SECRETARIES (UK) LIMITED 18/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 19/07/2023 | New Board Member Louis-Francois Gombert (931135459) Appointed |
| 07/07/2023 | Brendan Feeney (919704428) has left the board |
| 05/06/2023 | Seamus Kearney (928827478) has left the board |
| 05/06/2023 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Brendan Feeney (919704428) Appointed |
| 15/12/2021 | New Company Secretary BEACON COMPANY SECRETARIES (UK) LIMITED (929017458) Appointed |
| 07/12/2021 | New Company Secretary BEACON COMPANY SECRETARIES (UK) LIMITED (929017535) Appointed |
| 23/11/2021 | New Board Member Robin Marshall (928965694) Appointed |
| 23/11/2021 | New Board Member Robin Marshall (928965694) Appointed |
| 23/11/2021 | New Board Member Robin Marshall (928965694) Appointed |
| 23/11/2021 | New Board Member Robin Marshall (928965694) Appointed |
| 15/10/2021 | New Board Member Seamus Kearney (928827478) Appointed |
| 15/10/2021 | New Board Member Brendan Feeney (928827447) Appointed |
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