PLATFORM GROUP HOLDINGS LIMITED

Address:
Hill House, 1 Little New Street, London, EC4A 3TR

PLATFORM GROUP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03936396. The registration start date is February 29, 2000. The current status is Liquidation.

Company Overview

Company Number 03936396
Company Name PLATFORM GROUP HOLDINGS LIMITED
Registered Address Hill House
1 Little New Street
London
EC4A 3TR
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2000-02-29
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2016
Accounts Last Update 31/12/2014
Returns Due Date 20/06/2017
Returns Last Update 23/05/2016
Confirmation Statement Due Date 06/06/2020
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Office Location

Hill House, 1 Little New Street, London, EC4A 3TR
Address HILL HOUSE
1 LITTLE NEW STREET
Post Town LONDON
Post Code EC4A 3TR

Companies with the same location

Entity Name Office Address
00253775 LTD Hill House, 1 Little New Street, London, EC4A 3TR
ZERO DEGREES WHITETAIL 1 LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
DELOITTE NSE NO3 LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
CENTAMIN GROUP UK SERVICES LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
CRA-Z-ART UK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
ARTIKA U.K. LIMITED Hill House, 1 Little New Street, London, London, EC4A 3TR, United Kingdom
SENDCLOUD LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
MESO SCALE UK LTD Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
ISEY SKYR UK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
A-TECHNOLOGIES LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WHITEHEAD, David Clive Secretary (Active) C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL /
30 March 2015		 /
CHADWICK, Isabel Mary Director (Active) C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL November 1967 /
20 August 2015		 British /
England		 Head Of Costs
MCGIRR, Grahame Director (Active) C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL December 1977 /
24 December 2013		 British /
England		 Company Director
MUNDY, Daniel Director (Active) C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL December 1976 /
15 June 2015		 British /
United Kingdom		 Director Of Strategic Planning
WEBSDELL, Nicholas Gibson Director (Active) C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL August 1975 /
20 August 2015		 British /
United Kingdom		 Head Of Business Banking And Commercial Sales
ARCKLESS, Jane Alison Secretary (Resigned) 36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF /
28 June 2000		 /
ARNOLD, Katy Jane Secretary (Resigned) 1 Angel Square, Manchester, United Kingdom, M60 0AG /
22 October 2014		 /
CRAWFORD, Glen Paul Secretary (Resigned) Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS /
7 April 2000		 /
GREEN, Robin Sinclair Secretary (Resigned) 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG /
10 October 2002		 /
HYLTON, Rosemarie Secretary (Resigned) Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF /
18 August 2006		 /
MCKEOWN, Brona Rose Secretary (Resigned) C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL /
19 December 2014		 /
MILLS, Paul Andrew Secretary (Resigned) Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF /
12 February 2001		 /
MOSS, Susan Secretary (Resigned) Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG /
20 May 2010		 /
OWEN, Robert James Holland Secretary (Resigned) 7 Waterside Close, Derby, Derbyshire, DE22 1JT /
25 March 2009		 /
ALTHAM, Richard David Director (Resigned) C/o Governance Department, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES June 1970 /
1 August 2009		 British /
United Kingdom		 Business Leader
CLARK, James Roy Director (Resigned) 21 Ladbroke Square, London, W11 3NA February 1958 /
7 April 2000		 American /
United Kingdom		 Banker
CRAWFORD, Glen Paul Director (Resigned) Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS August 1968 /
28 June 2000		 British /
 Solicitor
GARLICK, Philip Michael Director (Resigned) Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES May 1961 /
10 November 2010		 British /
United Kingdom		 Business Leader
GOSLING, Clare Louise Director (Resigned) C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL May 1973 /
11 June 2013		 British /
England		 Company Director
GREEN, Peter Director (Resigned) 21 Main Street, Heslington, York, YO10 5EA January 1956 /
12 February 2001		 British /
 Head Of Treasury
GREEN, Robin Sinclair Director (Resigned) 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG December 1946 /
12 February 2001		 British /
 Deputy Secretary
GREGORY, Gerald Arthur Director (Resigned) Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF April 1955 /
11 February 2002		 British /
United Kingdom		 Building Society Director
HUGHES, John Richard Director (Resigned) Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG February 1962 /
15 May 2012		 British /
United Kingdom		 Director Of Retail Banking
KERNS, Peter William Director (Resigned) 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE June 1953 /
1 August 2009		 British /
United Kingdom		 Solicitor
LANGSTAFF, Richard Terrell Director (Resigned) 7 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD February 1958 /
27 April 2000		 American/British /
 Banker
LAYTON, Matthew Robert Nominee Director (Resigned) Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX February 1961 /
29 February 2000		 British /
LEE, Phillip Andrew Director (Resigned) 11 Badger Road, Prestbury, Cheshire, SK10 4JG May 1955 /
30 October 2003		 British /
United Kingdom		 Building Society Director
MAYNARD, Kenneth William Director (Resigned) Brantingham House, Teston Road, West Malling, Kent, ME19 6PQ September 1951 /
20 December 2000		 British /
 Company Director
MCCARTHY, David James Director (Resigned) Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL May 1965 /
26 November 2008		 British /
United Kingdom		 Executive Director
MILLS, Paul Andrew Director (Resigned) Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF March 1957 /
10 October 2002		 British /
England		 Company Secretary
NEWBY, William Edward Director (Resigned) Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES August 1959 /
10 November 2010		 British /
United Kingdom		 Business Leader
RICHARDS, Martin Edgar Nominee Director (Resigned) 89 Thurleigh Road, London, SW12 8TY February 1943 /
29 February 2000		 British /
RICHARDSON, Neville Brian Director (Resigned) Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH June 1957 /
12 February 2001		 British /
England		 Group Finance Director
ROWAN, John Laidlaw Director (Resigned) C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES March 1966 /
1 August 2009		 British /
Scotland		 Business Leader

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Post Town LONDON
Post Code EC4A 3TR
SIC Code 98000 - Residents property management

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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