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Nom

Platinum Skies Holdings Limited
Adresse
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11090595 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Affordable Housing And Healthcare Group Limited Status: Active Notified: 30/11/2017 Companies House Number: 10410616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Copping, Joseph Neil London, England Status: Active Notified: 11/07/2024 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Kaplan, Jeffrey Michael New York, United States Status: Active Notified: 11/07/2024 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American
    Yantz, Timothy Paul New York, United States Status: Active Notified: 11/07/2024 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Hines, David William Bournemouth, England Status: Ceased Notified: 30/11/2017 Ceased: 11/07/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keenan, Arlene Mary Bournemouth, England Status: Ceased Notified: 30/11/2017 Ceased: 11/07/2024 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Mckenna, Claire-Marie Bournemouth, England Status: Ceased Notified: 15/01/2021 Ceased: 11/07/2024 Role: Secretary
    Shaffer, Julian Mark Bournemouth, England Status: Ceased Notified: 30/11/2017 Ceased: 11/07/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Encore Reading Limited Status: Active Notified: 24/11/2021 Companies House Number: 11304201 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Platinum Skies Chapters (Salisbury) LTD. Status: Active Notified: 24/01/2022 Companies House Number: 09148098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Platinum Skies Chapters (Salisbury) LTD. Status: Active Notified: 24/01/2022 Companies House Number: 09148098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Platinum Skies Crawley LTD Status: Active Notified: 09/04/2021 Companies House Number: 13324875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Platinum Skies Sherborne HOT EL Limited Status: Ceased Notified: 15/06/2021 Ceased: 30/11/2023 Companies House Number: 13457173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •