Platinum Renewable Solutions Limited BERKHAMSTED


Platinum Renewable Solutions Limited is a private limited company registered at Audley House, Northbridge Road, Berkhamsted HP4 1EH. This 8 months-old company, incorporated on 2023-08-16 is run by 3 directors.
Director Matthew N., appointed on 16 August 2023. Director Stephen M., appointed on 16 August 2023. Director Tony H., appointed on 16 August 2023.
The company is classified as "manufacture of batteries and accumulators" (Standard Industrial Classification code: 27200).

Platinum Renewable Solutions Limited Address / Contact

Office Address Audley House
Office Address2 Northbridge Road
Town Berkhamsted
Post code HP4 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 15075383
Date of Incorporation Wed, 16th Aug 2023
Industry Manufacture of batteries and accumulators
End of financial Year 31st August
Company age 8 months
Account next due date Fri, 16th May 2025 (383 days left)
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)

Company staff

Matthew N.

Position: Director

Appointed: 16 August 2023

Stephen M.

Position: Director

Appointed: 16 August 2023

Tony H.

Position: Director

Appointed: 16 August 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Foxwood Holdings Limited from Harrow, England. This PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Platinum Electrical Solutions Ltd that put Berkhamsted, England as the address. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Foxwood Holdings Limited

C/O Mg Tax 166 College Road, Harrow, HA1 1BH, England

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14862669
Notified on 16 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Platinum Electrical Solutions Ltd

Audley House Northbridge Road, Berkhamsted, HP4 1EH, England

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07646235
Notified on 16 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Incorporation
filed on: 16th, August 2023
Free Download (30 pages)
Statement of Capital on 2023-08-16: 100.00 GBP

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