PLATINUM AMENITY LIMITED - LONDON


Company Profile Company Filings

Overview

PLATINUM AMENITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLATINUM AMENITY LIMITED was incorporated 4 years ago on 31/08/2020 and has the registered number: 12846707. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2025.

PLATINUM AMENITY LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2023 30/05/2025

Registered Office

INTERNATIONAL HOUSE
LONDON
E16 2DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARLBOROUGH SQUARE LIMITED (until 17/07/2024)

Confirmation Statements

Last Statement Next Statement Due
12/12/2024 26/12/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BOUCHER Jul 1975 British Director 2024-08-06 CURRENT
MR ANDREW MILLS Feb 1978 British Director 2024-07-13 UNTIL 2024-09-01 RESIGNED
ME CHRIS HADJIOANNOU Jan 1981 British Director 2020-08-31 UNTIL 2023-09-08 RESIGNED
MR ANTHONY DAVIS Mar 1982 British Director 2024-07-03 UNTIL 2024-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Mills 2024-07-14 2/1978 St. Helens   Significant influence or control
Mr Anthony Davis 2024-07-03 - 2024-07-09 3/1982 St. Helens   Significant influence or control
Mr Chris Hadjioannou 2020-08-31 - 2023-09-08 1/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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