PLATE NEWCO 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLATE NEWCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLATE NEWCO 3 LIMITED was incorporated 2 years ago on 09/03/2022 and has the registered number: 13965170. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
PLATE NEWCO 3 LIMITED was incorporated 2 years ago on 09/03/2022 and has the registered number: 13965170. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
PLATE NEWCO 3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 |
Registered Office
1 ARIEL WAY
LONDON
W12 7SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BRIDGET LYNN SHELDON-HILL | Secretary | 2022-06-15 | CURRENT | ||
ALAN PAUL HARPER | Sep 1956 | British | Director | 2022-04-13 | CURRENT |
KYLE WHITEHILL | Oct 1962 | British | Director | 2022-04-13 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2022-03-18 UNTIL 2022-06-15 | RESIGNED | ||
MR JASON ANTONY READER | Aug 1972 | British | Director | 2022-03-18 UNTIL 2022-04-13 | RESIGNED |
LEE FRANCIS MOORE | Aug 1980 | British | Director | 2022-03-18 UNTIL 2022-04-13 | RESIGNED |
MRS KAREN ELIZABETH HOWELL-BOWLEY | Jan 1966 | British | Director | 2022-03-09 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plate Newco 2 Limited | 2022-03-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mancorp (Uk) Limited | 2022-03-09 - 2022-03-18 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |