Company information:
Plate Newco 3 Limited (No: 13965170)
Address: 1 ARIEL WAY, WHITE CITY, LONDON, W12 7SL, UNITED KINGDOM
Status: Active
Incorporated: 03-Sep-2022
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALAN PAUL HARPER ( DOB: Sep-1956 From: Apr-2022 )
Current Director: KYLE WHITEHILL ( DOB: Oct-1962 From: Apr-2022 )
Current Director: KYLE WHITEHILL ( DOB: Oct-1962 From: Apr-2022 )
Current Secretary: BRIDGET LYNN SHELDON-HILL ( From: Jun-2022 )
Current Secretary: VISTRA COSEC LIMITED ( From: Mar-2022 )
Resigned Director: KAREN ELIZABETH HOWELL-BOWLEY ( DOB: Jan-1966 From: Mar-2022 To: Mar-2022 )
Resigned Director: LEE FRANCIS MOORE ( DOB: Aug-1980 From: Mar-2022 To: Apr-2022 )
Resigned Director: JASON ANTONY READER ( DOB: Aug-1972 From: Mar-2022 To: Apr-2022 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Mar-2022 To: Jun-2022 )
Persons of Significant Control:
Plate Newco 2 Limited, Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-18)
Mancorp (Uk) Limited, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-09, Ceased: 2022-03-18)