Platinum Amenity Limited
- Company number
- 12846707
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2020
- Dissolved
- 3 Nov 2026
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
Non-specialised wholesale trade
Retail sale via mail order houses or via Internet
Registered office
Previous names
- Marlborough Square Limited (until 17 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCHER, Thomas | Director | 6 Aug 2024 | |
| MILLS, Andrew | Director | 13 Jul 2024 | 1 Sep 2024 |
| DAVIS, Anthony | Director | 3 Jul 2024 | 9 Jul 2024 |
| HADJIOANNOU, Chris | Director | 31 Aug 2020 | 8 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Boucher | Voting Rights 75 To 100 Percent | 7 Aug 2024 | |
| Mr Andrew Mills | Significant Influence Or Control | 14 Jul 2024 | 30 Jul 2024 |
| Mr Anthony Davis | Significant Influence Or Control | 3 Jul 2024 | 9 Jul 2024 |
| Mr Chris Hadjioannou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2020 | 8 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2024 | - | - | 1 |
| 30 Aug 2023 | £34,940 | - | 4 |
| 30 Aug 2022 Dormant | £1 | £1 | - |
| 30 Aug 2021 Dormant | £1 | £1 | - |
Connections
Registered address
1,311 companies are registered at this address - likely a registration agent.