Platinum Wave Automotive Limited (reg no 11121571) is a private limited company legally formed on 2017-12-21 in England. The enterprise can be found at Fast Lane Building Dunchurch Highway, Allesley, Coventry CV5 9QA. Changed on 2023-10-09, the previous name this company utilized was Platinum Wave Campers Limited. Platinum Wave Automotive Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification code: 45112 - "sale of used cars and light motor vehicles".
Company details
Name | Platinum Wave Automotive Limited |
Number | 11121571 |
Date of Incorporation: | 2017-12-21 |
End of financial year: | 31 December |
Address: | Fast Lane Building Dunchurch Highway, Allesley, Coventry, CV5 9QA |
SIC code: |
70229 - Management consultancy activities other than financial management 45112 - Sale of used cars and light motor vehicles |
As for the 2 directors that can be found in this enterprise, we can name: William B. (in the company from 10 December 2021), Daniel B. (appointment date: 21 December 2017). The Companies House lists 2 persons of significant control, namely: Daniel B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Campers & Vans Uk Holdings Ltd can be reached at Hawkes Mill Lane, Allesley, CV5 9FN Coventry. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 460,188 | 638,597 | 1,479,283 | 2,730,370 | 1,965,999 |
Total Assets Less Current Liabilities | - | 205,184 | 774,837 | 1,954,883 | 1,146,340 |
People with significant control
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Address | 136 Hawkes Mill Lane, Allesley, Coventry, CV5 9FN, United Kingdom |
Legal authority | English, Companies Act 2006 |
Legal form | Ltd |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13499592 |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(TM01) Director's appointment was terminated on February 21, 2024 filed on: 23rd, February 2024 | officers |
Free Download (1 page) |