PLATFORM (SHREWSBURY) LIMITED — 10852446, Cardiff , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PLATFORM (SHREWSBURY) LIMITED copy copied
Company number	10852446 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 July 2017 copy copied
Accounts	Overdue Next accounts made up to 30.07.2022 due by 30.04.2023 Last accounts made up to 31.07.2021
Confirmation statement	Actual Next statement date Sunday, 17 August 2025 due by Saturday, 30 August 2025 Last statement dated Saturday, 17 August 2024
Annual returns	Overdue Next annual return date due by Friday, 03 August 2018
Nature of business (SIC)	56301 - Licensed clubs copy copied
Registered office address	16 - 17 BUTCHER ROW, ENGLAND, SHREWSBURY, SY1 9RH, 4905 copy copied

Officers

(as of 17.08.2022)

JONES, Huw

Status:	Active
Appointed on:	Thursday, 06 July 2017
Correspondence address:	Bwlch Yr Onnen Pwllmelin Road, Cardiff, United Kingdom, CF5 2NG
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Director
Country of residence:	Wales

TAYLOR, Samuel James

Status:	Active
Appointed on:	Thursday, 06 July 2017
Correspondence address:	Flat 2 16-17 Butcher Row, Shrewsbury, United Kingdom, SY1 1UW
Nationality:	British
Date of birth:	September 1983
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

IRVIN-WRIGHT, Cory

Status:	Not active
Appointed on:	Thursday, 06 July 2017
Resigned on:	Tuesday, 08 June 2021
Correspondence address:	3 Vennington Road Westbury, Shrewsbury, United Kingdom, SY5 9RB
Nationality:	British
Date of birth:	August 1982
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Lanlas Holdings Limited

Status:	Active
Notified on:	Monday, 14 June 2021
Correspondence address:	Bwlch Yr Onnen Cardiff, Wales
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	Uk
Place registered:	Companies House
Registration number:	08455714
Nature of control:	Ownership Of Shares 25 To 50 Percent

S J Taylor Holdings Limited

Status:	Active
Notified on:	Monday, 14 June 2021
Correspondence address:	Flat 2, 16/17 Butcher Row, Shrewsbury, United Kingdom, Shropshire, SY1 1UW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	Uk
Place registered:	Companies House
Registration number:	09073821
Nature of control:	Ownership Of Shares 25 To 50 Percent

S J Taylor Holdings Limited

Status:	Active
Notified on:	Monday, 14 June 2021
Correspondence address:	Flat 2, 16/17 Shrewsbury, United Kingdom, Shropshire
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	Uk
Place registered:	Companies House
Registration number:	09073821
Nature of control:	Ownership Of Shares 25 To 50 Percent

Lanlas Holdings Limited

Status:	Not active
Notified on:	Monday, 14 June 2021
Correspondence address:	Bwlch Yr Onnen Pwllmelin Road, Llandaff, Cardiff, Wales, CF5 2NG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	Uk
Place registered:	Companies House
Registration number:	08455714
Nature of control:	Ownership Of Shares 25 To 50 Percent

Irvin-Wright Property Limited

Status:	Not active
Notified on:	Thursday, 06 July 2017
Correspondence address:	Emstrey House Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	10249561
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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