Introduction
Watch Company
P
PLATE NEWCO 3 LIMITED
PLATE NEWCO 3 LIMITED is an active company incorporated on 9 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PLATE NEWCO 3 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13965170
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Priory House 6 Wrights Lane London, W8 6TA,
Previous Addresses
1 Ariel Way White City London W12 7SL United Kingdom
From: 16 June 2022To: 6 February 2025
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 9 March 2022To: 16 June 2022
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
SHELDON-HILL, Bridget Lynn
Active6 Wrights Lane, LondonW8 6TA
Secretary
Appointed 15 Jun 2022
SHELDON-HILL, Bridget Lynn
6 Wrights Lane, LondonW8 6TA
Secretary
15 Jun 2022
Active
MADDEN, John Philip
Active6 Wrights Lane, LondonW8 6TA
Born November 1973
Director
Appointed 16 Jul 2024
MADDEN, John Philip
6 Wrights Lane, LondonW8 6TA
Born November 1973
Director
16 Jul 2024
Active
WHITEHILL, Kyle
Active6 Wrights Lane, LondonW8 6TA
Born October 1962
Director
Appointed 13 Apr 2022
WHITEHILL, Kyle
6 Wrights Lane, LondonW8 6TA
Born October 1962
Director
13 Apr 2022
Active
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 18 Mar 2022
Resigned 15 Jun 2022
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
18 Mar 2022
Resigned 15 Jun 2022
Resigned
HARPER, Alan Paul
ResignedAriel Way, LondonW12 7SL
Born September 1956
Director
Appointed 13 Apr 2022
Resigned 16 Jul 2024
HARPER, Alan Paul
Ariel Way, LondonW12 7SL
Born September 1956
Director
13 Apr 2022
Resigned 16 Jul 2024
Resigned
HOWELL-BOWLEY, Karen Elizabeth
Resigned10 Temple Back, BristolBS1 6FL
Born January 1966
Director
Appointed 09 Mar 2022
Resigned 18 Mar 2022
HOWELL-BOWLEY, Karen Elizabeth
10 Temple Back, BristolBS1 6FL
Born January 1966
Director
09 Mar 2022
Resigned 18 Mar 2022
Resigned
MOORE, Lee Francis
ResignedTempleback, BristolBS1 6FL
Born August 1980
Director
Appointed 18 Mar 2022
Resigned 13 Apr 2022
MOORE, Lee Francis
Templeback, BristolBS1 6FL
Born August 1980
Director
18 Mar 2022
Resigned 13 Apr 2022
Resigned
READER, Jason Antony
ResignedTempleback, BristolBS1 6FL
Born August 1972
Director
Appointed 18 Mar 2022
Resigned 13 Apr 2022
READER, Jason Antony
Templeback, BristolBS1 6FL
Born August 1972
Director
18 Mar 2022
Resigned 13 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Plate New Topco Limited
Active7th Floor 50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Plate New Topco Limited
7th Floor 50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Active
Mancorp (Uk) Limited
CeasedTempleback, BristolBS1 6FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Ceased 18 Mar 2022
Mancorp (Uk) Limited
Templeback, BristolBS1 6FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2022
Ceased 18 Mar 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
9 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2024
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
21 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
18 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022