PLATINUM RETAIL LIMITED
THE HOLLIES, CHORLEYWOOD ROAD, RICKMANSWORTH WD3 4ER- Active
- Private Limited Company
- Company No. 07800291
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM RETAIL LIMITED was incorporated on Thursday, October 6, 2011 as a Private Limited Company with registered address in RICKMANSWORTH. PLATINUM RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 12 years 11 months and 13 days.
| Name | PLATINUM RETAIL LIMITED |
|---|---|
| Company number | 07800291 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HOLLIES CHORLEYWOOD ROAD RICKMANSWORTH WD3 4ER |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Linda Karen Sejpal Nationality: British |
Dates: Monday, January 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sailesh Ranchhoddas Sejpal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM RETAIL LIMITED | 06 Oct 2011 |