Platinum And Pearls Limited
- Company number
- 11851779
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2019
- Nature of business
- Retail sale of watches and jewellery in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHURST, Corey Dean | Director | 28 Feb 2019 | 2 Jan 2020 |
| BROADHURST, Helen | Director | 28 Feb 2019 | 2 Jan 2020 |
| COXHEAD, Ben | Director | 18 Sep 2020 | 18 Sep 2020 |
| COXHEAD, Ben | Director | 2 Jan 2020 | 18 Sep 2020 |
| BUCKER, Jordan | Director | 18 Sep 2020 | 18 Mar 2021 |
| SANDERS, Darren | Director | 21 Jul 2022 | 11 Aug 2022 |
| CARRINGTON, Colette | Director | 18 Dec 2020 | 11 Aug 2022 |
| JOHNSON, Russell | Director | 11 Aug 2022 | 6 Mar 2024 |
| CAUSER, David Thomas | Director | 6 Mar 2024 | 10 Apr 2024 |
| SHAW, Gavin John | Director | 10 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helen Broadhurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | 2 Jan 2020 |
| Corey Dean Broadhurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | 2 Jan 2020 |
| Mr Ben Coxhead | Ownership Of Shares 75 To 100 Percent | 18 Sep 2020 | 18 Sep 2020 |
| Mr Ben Coxhead | Ownership Of Shares 75 To 100 Percent | 2 Jan 2020 | 18 Sep 2020 |
| Mr Jordan Bucker | Ownership Of Shares 75 To 100 Percent | 18 Sep 2020 | 18 Mar 2021 |
| Miss Colette Carrington | Ownership Of Shares 75 To 100 Percent | 18 Mar 2021 | 11 Aug 2022 |
| Mr Russell Johnson | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2022 | 6 Jan 2024 |
| Mr David Thomas Causer | Ownership Of Shares 75 To 100 Percent | 6 Mar 2024 | 10 Apr 2024 |
| Mr Gavin John Shaw | Ownership Of Shares 75 To 100 Percent | 10 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 29 Feb 2020 Dormant | £100 | £100 |