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

Daniel B.
21 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Campers & Vans Uk Holdings Ltd
1 January 2022
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

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on February 21, 2024
filed on: 23rd, February 2024 | officers
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