PLATINUM CONSULTING SURREY LIMITED
1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD KT22 7AA- Active
- Private Limited Company
- Company No. 06054414
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM CONSULTING SURREY LIMITED was incorporated on Tuesday, January 16, 2007 as a Private Limited Company with registered address in LEATHERHEAD. PLATINUM CONSULTING SURREY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 9 months and 26 days.
| Name | PLATINUM CONSULTING SURREY LIMITED |
|---|---|
| Company number | 06054414 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PLATINUM HOUSE 3 STATION ROAD LEATHERHEAD KT22 7AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Machiel Adriaan Oberholzer Nationality: British |
Dates: Friday, September 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jan Hendrik Munnik Nationality: British |
Dates: Friday, September 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antonie Christoffel Lombard Bouwer Nationality: South African |
Dates: Saturday, July 1, 2017 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Platinum Investments Surrey Ltd Ashley Road, KT18 5AX |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM CONSULTING SURREY LIMITED | 16 Jan 2007 |
| ELZETAN LIMITED | 23 Jun 2015 |