# Platinum Amenity Limited

## Details

- **Company number:** [12846707](https://find-and-update.company-information.service.gov.uk/company/12846707)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2020
- **Registered office:** INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software, [46900](/sic/46900) Non-specialised wholesale trade, [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Marlborough Square Limited (until 17 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADJIOANNOU, Chris | director | 31 Aug 2020 | 8 Sep 2023 |
| DAVIS, Anthony | director | 3 Jul 2024 | 9 Jul 2024 |
| MILLS, Andrew | director | 13 Jul 2024 | 1 Sep 2024 |
| BOUCHER, Thomas | director | 6 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Anthony Davis | significant-influence-or-control | 3 Jul 2024 | 9 Jul 2024 |
| Mr Andrew Mills | significant-influence-or-control | 14 Jul 2024 | 30 Jul 2024 |
| Mr Thomas Boucher | voting-rights-75-to-100-percent | 7 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2024 | - | - | 1 |
| 30 Aug 2023 | £34,940 | - | 2 |
| 30 Aug 2022 | £1 | £1 | - |
| 30 Aug 2021 | £1 | £1 | - |






## Registered address

575 companies are registered at this address - likely a registration agent.