Platinum Rose (holdings) Limited is a private limited company situated at Whale Hill Social Club Birchington Avenue, Eston, Middlesbrough TS6 8HA. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director Anthony T., appointed on 15 September 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2022-11-02 and the date for the subsequent filing is 2023-11-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Whale Hill Social Club Birchington Avenue |
Office Address2 | Eston |
Town | Middlesbrough |
Post code | TS6 8HA |
Country of origin | United Kingdom |
Registration Number | 12346537 |
Date of Incorporation | Tue, 3rd Dec 2019 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (156 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
Last confirmation statement dated | Wed, 2nd Nov 2022 |
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Anthony T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kasey M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony T.
Notified on | 15 September 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David R.
Notified on | 3 December 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kasey M.
Notified on | 3 December 2019 |
Ceased on | 8 September 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Trevor T.
Notified on | 3 December 2019 |
Ceased on | 15 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Current Assets | 100 | 100 | 100 |
Other | |||
Net Current Assets Liabilities | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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