TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Platinum Retail Limited

Adresse
The Hollies
Chorleywood Road
Rickmansworth
Herts
WD3 4ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2024
Company Register Address Unit B1 Anglo House, Bell Lane Office Village
Rickmansworth
HP6 6FA
Société Numéro de Registre 07800291 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Sociétéactive
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 (2)

Source: Companies House
Sejpal, Linda Karen Status: Active Notified: 14/01/2019 Date of Birth: 05/1966 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%
  • Sejpal, Sailesh Ranchhoddas Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Sejpal, Linda Karen Rickmansworth, Herts Status: Active Notified: 01/10/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sejpal, Linda Karen Rickmansworth, Herts Status: Active Notified: 06/10/2011 Role: Secretary
    Sejpal, Sailesh Ranchhoddas Bell Lane, Amersham, England Status: Active Notified: 06/10/2011 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 90 Sedgley Limited Status: Active Notified: 08/01/2024 Companies House Number: 15096539 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Dearnside Motor Company Limited (THE) Status: Active Notified: 12/08/2016 Companies House Number: 01013843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag J Bros (Investments) Limited Status: Active Notified: 05/12/2019 Companies House Number: 12349867 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 Asset Investment Limited Status: Ceased Notified: 25/10/2016 Ceased: 29/10/2018 Companies House Number: 10063555 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%