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Nom

Platinum Consulting Surrey Limited

Adresse
1, Platinum House
3 Station Road
Leatherhead
KT22 7AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 août 2020
Société Numéro de Registre 06054414 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Elzetan Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Munnik, Jan Hendrik Status: Active Notified: 06/09/2019 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Oberholzer, Machiel Adriaan Status: Active Notified: 06/09/2019 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bouwer, Antonie Christoffel Lombard Status: Ceased Notified: 01/07/2017 Ceased: 13/09/2019 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Platinum Investments Surrey Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Companies House Number: 07802581 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Munnik, Jan Hendrik Leatherhead, England Status: Active Notified: 14/02/2014 Date of Birth: 10/1981 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Oberholzer, Machiel Adriaan Leatherhead, England Status: Active Notified: 13/09/2019 Date of Birth: 08/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Harewood Properties Limited Status: Active Notified: 20/06/2020 Companies House Number: 12685428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag G4 Properties (Leatherhead) LTD Status: Ceased Notified: 22/04/2020 Ceased: 26/08/2020 Companies House Number: 12569234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors