PLATINUM AND PEARLS LIMITED
UNIT 5 PDH INDUSTRIAL ESTATE, WATERY LANE, WILLENHALL WV13 3SU- Active
- Private Limited Company
- Company No. 11851779
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM AND PEARLS LIMITED was incorporated on Thursday, February 28, 2019 as a Private Limited Company with registered address in WILLENHALL. PLATINUM AND PEARLS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 5 years 7 months and 19 days.
| Name | PLATINUM AND PEARLS LIMITED |
|---|---|
| Company number | 11851779 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 PDH INDUSTRIAL ESTATE WATERY LANE WILLENHALL WV13 3SU |
|---|---|
| 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 Russell Johnson Nationality: English |
Dates: Thursday, August 11, 2022 - Saturday, January 6, 2024
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Miss Colette Carrington Nationality: English |
Dates: Thursday, March 18, 2021 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
|
| Mr Jordan Bucker Nationality: English |
Dates: Friday, September 18, 2020 - Thursday, March 18, 2021
ownership of shares 75 to 100 percent
|
| Mr Ben Coxhead Nationality: English |
Dates: Friday, September 18, 2020 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
|
| Mr Ben Coxhead Nationality: English |
Dates: Thursday, January 2, 2020 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
|
| Corey Dean Broadhurst Nationality: English |
Dates: Thursday, February 28, 2019 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Helen Broadhurst Nationality: English |
Dates: Thursday, February 28, 2019 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-689 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 27 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLATINUM AND PEARLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM AND PEARLS LIMITED | 28 Feb 2019 |