PLATINUM ONE INVESTMENTS LTD

166 KING CROSS ROAD, HALIFAX  HX1 3LN
  • Active
  • Private Limited Company
  • Company No. 15368811
  • Last Updated: 01 Mar 2024

Company Profile

PLATINUM ONE INVESTMENTS LTD was incorporated on Friday, December 22, 2023 as a Private Limited Company with registered address in HALIFAX. PLATINUM ONE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 months and 19 days.

Name PLATINUM ONE INVESTMENTS LTD
Company number 15368811
Company type Private Limited Company
Incorporation date 22 Dec 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 166 KING CROSS ROAD
HALIFAX
HX1 3LN
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 Syed Waqas Ali Shah Nationality: British Dates: Friday, December 22, 2023 - present
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 NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 22 September 2025, (315 days left)
Latest accounts Not available
Next confirmation statement due 19 January 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PLATINUM ONE INVESTMENTS LTD.

Previous Names

Name Change Date
PLATINUM ONE INVESTMENTS LTD 22 Dec 2023