FD - PLATINUM LIMITED

Company number 07096470 ·

Active

1 active / 3 ceased · persons with significant control

Fd Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-01
Correspondence address
7-13, The Cedars, The Willows Business Park, Pattenden Lane, Marden, Kent, TN12 9QJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14358609
Country registered
United Kingdom

Mrs Rachel Delahaye

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-18
Ceased on
2025-05-01
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
Fencings, High Street, Cranbrook, Kent, TN17 3LH, England

Mr Frederic Philippe Delahaye

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-05-01
Date of birth
July 1976
Nationality
Belgian
Country of residence
England
Correspondence address
1 Vicarage Lane, Stratford, London, England, E15 4HF, England

Mr Frederic Phillipe Delahaye

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1976
Nationality
Belgian
Country of residence
England
Correspondence address
Unit 9, The Cedars,, The Willows Business Park, Pattenden Lane, Marden, Kent, TN12 9QJ, United Kingdom