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Plate Newco 1 Limited

Plate Newco 1 Limited is a liquidation company incorporated on 9 March 2022 with the registered office located in London, City of London. Plate Newco 1 Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13965166
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 230 days
Dated 8 March 2024 (1 year 8 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (7 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 677 days
Awaiting first accounts
For period ending 31 December 2022
Due by 31 December 2023 (1 year 10 months remaining)
Address
Plate Newco 1 Limited
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Address changed on 23 May 2025 (5 months ago)
Previous address was 1 Ariel Way White City London W12 7SL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
40
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Sep 1956
Director • American • Lives in United States • Born in Sep 1964
Director • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Plate Newco 3 Limited
Kyle Whitehill and Alan Paul Harper are mutual people.
Active
Plate Bidco 4 Limited
Kyle Whitehill and Alan Paul Harper are mutual people.
Active
Newcombe Associates Limited
Steven Edward Evans is a mutual person.
Active
Captive Services Limited
Andrew Douglas Littlejohns is a mutual person.
Active
Ontix Sites No. 1 Ltd
Alan Paul Harper is a mutual person.
Active
Ontix Infrastructure Holdings Ltd
Alan Paul Harper is a mutual person.
Active
Ontix Trading Ltd
Alan Paul Harper is a mutual person.
Active
Ontix Sites No. 2 Ltd
Alan Paul Harper is a mutual person.
Active
Financials
Plate Newco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Months Ago on 23 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Accounting Period Shortened
3 Years Ago on 12 Jul 2022
Mrs Bridget Lynn Sheldon-Hill Appointed
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
Hps Investment Partners, Llc (PSC) Details Changed
3 Years Ago on 13 Apr 2022
Solus Alternative Asset Management, Lp (PSC) Appointed
3 Years Ago on 13 Apr 2022
Aiguilles Rouges Sector F Investment Fund L,P. (PSC) Details Changed
3 Years Ago on 13 Apr 2022
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Documents
Resolutions
Submitted on 10 Jun 2025
Registered office address changed from 1 Ariel Way White City London W12 7SL United Kingdom to Plate Newco 1 Limited 200 Aldersgate Street London EC1A 4HD on 23 May 2025
Submitted on 23 May 2025
Appointment of a voluntary liquidator
Submitted on 19 May 2025
Statement of affairs
Submitted on 19 May 2025
Confirmation statement made on 8 March 2024 with no updates
Submitted on 18 Apr 2024
Change of details for Hps Investment Partners, Llc as a person with significant control on 13 April 2022
Submitted on 21 Sep 2023
Change of details for Aiguilles Rouges Sector F Investment Fund L,P. as a person with significant control on 13 April 2022
Submitted on 20 Sep 2023
Notification of Solus Alternative Asset Management, Lp as a person with significant control on 13 April 2022
Submitted on 20 Sep 2023
Resolutions
Submitted on 2 Jun 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 19 May 2023
Repayment History
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