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 - LONDON

This company is listed in the following categories:
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

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