PLATFORM 1 HOLDINGS LIMITED

UNIT 2, GREEN FARM BUSINESS PARK FOLLY ROAD, LATTERIDGE, BRISTOL  BS37 9TZ
  • Active
  • Private Limited Company
  • Company No. 13661296
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PLATFORM 1 HOLDINGS LIMITED was incorporated on Tuesday, October 5, 2021 as a Private Limited Company with registered address in BRISTOL. PLATFORM 1 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 11 days.

Name PLATFORM 1 HOLDINGS LIMITED
Company number 13661296
Company type Private Limited Company
Incorporation date 05 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2, GREEN FARM BUSINESS PARK FOLLY ROAD
LATTERIDGE
BRISTOL
BS37 9TZ
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
Henry Cheang Nationality: Australian Dates: Friday, December 24, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Jonathan Gumbrell Nationality: British Dates: Tuesday, October 5, 2021 - Friday, December 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PLATFORM 1 HOLDINGS LIMITED.

Previous Names

Name Change Date
PLATFORM 1 HOLDINGS LIMITED 05 Oct 2021