Company NamePlatani Development Holdings Limited
DirectorsCalogero Culora and Paolo Culora
Company StatusActive
Company Number14378199
CategoryPrivate Limited Company
Incorporation Date27 September 2022(1 year, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Calogero Culora
Date of BirthApril 1955 (Born 69 years ago)
NationalityItalian
StatusCurrent
Appointed27 September 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Wellington Road
Enfield
Middlesex
EN1 2PF
Director NameMr Paolo Culora
Date of BirthApril 1951 (Born 73 years ago)
NationalityItalian
StatusCurrent
Appointed27 September 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Wellington Road
Enfield
Middlesex
EN1 2PF

Location

Registered Address45 Wellington Road
Enfield
Middlesex
EN1 2PF
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardBush Hill Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Next Accounts Due27 June 2024 (1 month, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return26 September 2023 (7 months, 1 week ago)
Next Return Due10 October 2024 (5 months, 1 week from now)

Filing History

14 November 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
22 May 2023Change of share class name or designation (2 pages)
22 May 2023Particulars of variation of rights attached to shares (2 pages)
22 May 2023Statement of capital on 22 May 2023
  • GBP 2
(3 pages)
22 May 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 May 2023Particulars of variation of rights attached to shares (2 pages)
22 May 2023Change of share class name or designation (2 pages)
22 May 2023Solvency Statement dated 30/03/23 (1 page)
22 May 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 May 2023Statement of capital following an allotment of shares on 18 October 2022
  • GBP 1,600,000
(3 pages)
28 February 2023Director's details changed for Mr Paolo Culora on 27 September 2022 (2 pages)
28 February 2023Change of details for Mr Paolo Culora as a person with significant control on 27 September 2022 (2 pages)
27 September 2022Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-27
  • GBP 2
(31 pages)