Menna Overview

Here’s a quick overview of PLATEROWKA HOLDING LTD 👀 — a London based business that started in 2024.

PLATEROWKA HOLDING LTD

  • Company statusactive
  • Company No16090547
  • Age2 years Incorporated 20 November 2024
  • Officers4

Address

49 Grosvenor Street, Office 203, London, W1K 3HP, England

PLATEROWKA HOLDING LTD is an active company incorporated on 20 November 2024 and based in London, England. The company was registered 2 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 30 November 2025. Next accounts due by 20 August 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 23 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 08 Oct 2026

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Capital Allotment Shares

2 Months Ago on 16 Sep 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 01 Sep 2026

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Confirmation Statement With Updates

10 Months Ago on 19 Jan 2026

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Oct 2025

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Notification Of A Person With Significant Control Statement

1 Year Ago on 17 Jul 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 17 Jul 2025

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Second Filing Cessation Of A Person With Significant Control

1 Year Ago on 14 Jul 2025

event
Second Filing Cessation Of A Person With Significant Control

1 Year Ago on 14 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 10 Jul 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 09 Jul 2025

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Second Filing Capital Allotment Shares

1 Year Ago on 08 Jul 2025

enterprise
Memorandum Articles

1 Year Ago on 07 Jul 2025

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Resolution

1 Year Ago on 07 Jul 2025

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Notification Of A Person With Significant Control

1 Year Ago on 02 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Jul 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 25 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 23 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 03 Jun 2025

enterprise
Memorandum Articles

1 Year Ago on 03 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 20 May 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 20 May 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 20 May 2025

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
CARMICHAEL, Neil Philip, Drdirector Oct 195301 Sept 2026
POULTER, Scott Frazerdirector May 196813 Jun 2025
SPALLAROSSA, Gianfrancodirector Sep 198006 Mar 2025
THOMSON, Charlesdirector Jun 199020 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Scott Frazer Poulter May 196813 Jun 2025
Pacific Green Energy Parks Holdings Europe Ltd 19 May 2025
Pavel Tyle May 198620 Nov 2024
Karen Biesuz Valenzano Menada Sep 198620 Nov 2024

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.