Green Platypus Holdings Ltd SUNDERLAND


Green Platypus Holdings Ltd is a private limited company registered at Regus House, 4 Admiral Way, Sunderland SR3 3XW. This 8 months-old company, incorporated on 2023-08-07 is run by 1 director.
Director Gareth H., appointed on 07 August 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official records there was a name change on 2023-10-20 and their previous name was Tandem Business Services Ltd.

Green Platypus Holdings Ltd Address / Contact

Office Address Regus House
Office Address2 4 Admiral Way
Town Sunderland
Post code SR3 3XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 15053884
Date of Incorporation Mon, 7th Aug 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 8 months
Account next due date Wed, 7th May 2025 (373 days left)
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)

Company staff

Gareth H.

Position: Director

Appointed: 07 August 2023

Ultra Tax Ltd

Position: Corporate Secretary

Appointed: 08 September 2023

Resigned: 08 February 2024

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Keith H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gareth H. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith H.

Notified on 7 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Gareth H.

Notified on 7 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tandem Business Services October 20, 2023

Company filings

Filing category
Address Change of name Incorporation Officers
Secretary's appointment terminated on 8th February 2024
filed on: 8th, February 2024
Free Download (1 page)

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