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Companies House/Willenhall/Company profile

PLATINUM AND PEARLS LIMITED

Active - Proposal to Strike off
11851779·incorporated 2019-02-28

PLATINUM AND PEARLS LIMITED is an active UK private limited company, incorporated on 28 February 2019 at Companies House (number 11851779; OpenRegistry canonical ID GB-11851779-platinum-and-pearls-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,264 active UK entities in that code and one of 2,461 active companies registered in Willenhall (postcode WV13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-28
Registered Address
UNIT 5 PDH INDUSTRIAL ESTATE, WATERY LANE, WILLENHALL, WV13 3SU, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Persons with significant control

PLATINUM AND PEARLS LIMITED has 1 person with significant control on file:

  • Mr Gavin John Shaw born 1980 resident in England, British national. Notified 2024-04-10.
    • Owns 75% or more of shares

8 historical PSC records have ceased:

  • Mr Ben Coxhead born 1994 resident in England, English national. Notified 2020-09-18. Ceased 2020-09-18.
    • Owns 75% or more of shares
  • Mr Jordan Bucker born 1994 resident in England, English national. Notified 2020-09-18. Ceased 2021-03-18.
    • Owns 75% or more of shares
  • Miss Colette Carrington born 1980 resident in England, English national. Notified 2021-03-18. Ceased 2022-08-11.
    • Owns 75% or more of shares
  • Mr Russell Johnson born 1958 resident in England, English national. Notified 2022-08-11. Ceased 2024-01-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr David Thomas Causer born 1952 resident in United Kingdom, British national. Notified 2024-03-06. Ceased 2024-04-10.
    • Owns 75% or more of shares
  • Mr Ben Coxhead born 1985 resident in England, English national. Notified 2020-01-02. Ceased 2020-09-18.
    • Owns 75% or more of shares
  • Helen Broadhurst born 1975 resident in England, English national. Notified 2019-02-28. Ceased 2020-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Corey Dean Broadhurst born 1971 resident in England, English national. Notified 2019-02-28. Ceased 2020-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Willenhall: