Plate Newco 3 Limited is a private limited company situated at 1 Ariel Way, White City, London W12 7SL. Incorporated on 2022-03-09, this 2-year-old company is run by 2 directors and 1 secretary.
Director Kyle W., appointed on 13 April 2022. Director Alan H., appointed on 13 April 2022.
Moving on to secretaries, we can name: Bridget S., appointed on 15 June 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-08 and the date for the next filing is 2024-03-22.
| Office Address | 1 Ariel Way |
| Office Address2 | White City |
| Town | London |
| Post code | W12 7SL |
| Country of origin | United Kingdom |
| Registration Number | 13965170 |
| Date of Incorporation | Wed, 9th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Secretary
Appointed: 15 June 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Plate Newco 2 Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mancorp (Uk) Limited that put Bristol as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Plate Newco 2 Limited
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13965061 |
| Notified on | 18 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mancorp (Uk) Limited
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
| Legal authority | England & Wles |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05836513 |
| Notified on | 9 March 2022 |
| Ceased on | 18 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th March 2023 filed on: 12th, May 2023 |
confirmation statement | Free Download (4 pages) |
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