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All Information about:

                        
Name

Platinum Holdco Limited

Address
5 Hanover Square
London
W1S 1HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 September 2023
Company No. 14857762 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Helical Platinum Limited Status: Active Notified: 09/05/2023 Companies House Number: 14850057 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ttl Office Properties Limited Status: Active Notified: 11/07/2023 Companies House Number: 12526777 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 (6)

    Source: Companies House
    Anderson, Scott Kingsley London, England, England Status: Active Notified: 11/07/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bonning-Snook, Matthew Charles London, England, England Status: Active Notified: 09/05/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hampson, Lester Paul London, England, England Status: Active Notified: 11/07/2023 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hawkes, Joanna Marageret London, England, England Status: Active Notified: 11/07/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moss, James Richard London, England Status: Active Notified: 09/05/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sims, Robert Christopher London, England, England Status: Active Notified: 09/05/2023 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Platinum KWS Limited Status: Active Notified: 10/05/2023 Companies House Number: 14859419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Platinum Paddington Limited Status: Active Notified: 10/05/2023 Companies House Number: 14859412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Platinum Southwark Limited Status: Active Notified: 10/05/2023 Companies House Number: 14859544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors