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Platinum TAX Refunds LTD
Adresa
12728090: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 12728090 Show on Companies House
Company Register StatusDissolved
Incorporation Date8. červenec 2020
AccountsDORMANT
last accounts made up to 31. červenec 2021
Sector (SIC)69203 - Tax consultancy
Previous Names
  • Ocean TAX Rebates LTD
  • WE DO ANY Claims LTD
  • Tomorrows Leads LTD
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Brett, Adam John Status: Active Notified: 08/07/2020 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Burey, William Richard Status: Ceased Notified: 08/07/2020 Ceased: 01/12/2020 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Grant, Daniel John Status: Ceased Notified: 08/07/2020 Ceased: 01/12/2020 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Brett, Adam John London, England Status: Active Notified: 08/07/2020 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British