PLATINUM CORPORATE (SOUTH WEST) LIMITED
PLATINUM CORPORATE (SOUTH WEST) LIMITED is an active private limited company, incorporated on 6 June 2012. The nature of the business is Other information technology service activities. The company's registered office is on Holdenhurst Road, Bournemouth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. PLATINUM CORPORATE (SOUTH WEST) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08095111 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OCEAN 80 1ST FLOOR |
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Address Line 2 | 80 HOLDENHURST ROAD |
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Post Town | BOURNEMOUTH |
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Country | UNITED KINGDOM |
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Postcode | BH8 8AQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 04/07/2017 |
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Last Made Up Date | 06/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
PLATINUM CORPORATE (SOUTH WEST) LIMITED
Directors
(The company's officers)
MR NEIL JAMES ALLEN (BSC)
(~48 year old British national)
SUITE 4 1ST FLOOR RICHMOND HOUSE, YELVERTON ROAD, BOURNEMOUTH, DORSET, BH1 1DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2012
MR SIMON HILES (BSC)
(~51 year old British national)
SUITE 4 1ST FLOOR, RICHMOND HOUSE, YELVERTON ROAD, BOURNEMOUTH, DORSET, BH1 1DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2012
MR PAUL JOHN SINCLAIR
(~49 year old British national)
SUITE 4 1ST FLOOR RICHMOND HOUSE, YELVERTON ROAD, BOURNEMOUTH, DORSET, BH1 1DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2012
Shareholders
(Persons of Significant Control)
Neil James Allen
(~48 year old British national)
Ocean 80, 1st Floor, 80 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/12/2022
Mr Simon Hiles
(~51 year old British national)
Ocean 80, 1st Floor, 80 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/12/2022
Mr Paul John Sinclair
(~49 year old British national)
Ocean 80, 1st Floor, 80 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/12/2022
Connections
(Shared officers)
22 FOREST ROAD MANAGEMENT COMPANY LIMITED
- MR NEIL JAMES ALLEN (BSC)
- MR NEIL JAMES ALLEN (BSC)
- MR SIMON HILES (BSC)
- MR PAUL JOHN SINCLAIR
- MR NEIL JAMES ALLEN (BSC)
- MR SIMON HILES (BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PLATINUM CORPORATE (SOUTH WEST) LIMITED: Maps
Maps show the location of the postcode of the registered office, BH8 8AQ.
Map of PLATINUM CORPORATE (SOUTH WEST) LIMITED at local scale
Map of PLATINUM CORPORATE (SOUTH WEST) LIMITED at district scale
More Companies in BH8 8AQ
Other companies with registered offices in BH8 8AQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)