Menna Overview
Here’s a quick overview of PLATTS GROUP LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2020.
PLATTS GROUP LIMITED
- Company statusactive
- Company No12484791
- Age6 years 5 months Incorporated 26 February 2020
- Officers3
Address
Platts Of Marlow, West Street, Marlow, Buckinghamshire, SL7 2NJ, England
PLATTS GROUP LIMITED is an active company incorporated on 26 February 2020 and based in Marlow, Buckinghamshire, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 27 Jun 2026
Change Person Secretary Company With Change Date
1 Month Ago on 26 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Memorandum Articles
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 16 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 16 Apr 2021
Capital Allotment Shares
6 Years Ago on 06 Mar 2020
Incorporation Company
6 Years Ago on 26 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, Joanna Susan | secretary | 26 Feb 2020 | |
| BROOKES, Joanna Susan | director | Aug 1963 | 14 Nov 2023 |
| PLATT, Bevan James | director | Jul 1934 | 26 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bevan James Platt | Jul 1934 | 26 Feb 2020 |
Related Companies
To view a related company, use above.
BROOKES, Joanna Susan, PLATT, Bevan James are mutual persons.
BROOKES, Joanna Susan, PLATT, Bevan James are mutual persons.
PLATT, Bevan James are mutual persons.
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Here’s a quick overview of PLATTS GROUP LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2020.