PLATINUM SKIES HOLDINGS LIMITED
Overview
| Company Name | PLATINUM SKIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11090595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATINUM SKIES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PLATINUM SKIES HOLDINGS LIMITED located?
| Registered Office Address | Third Floor, Tringham House Deansleigh Road BH7 7DT Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATINUM SKIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLATINUM SKIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for PLATINUM SKIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2024 | 17 pages | AA | ||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Jan 31, 2023 | 15 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Affordable Housing and Healthcare Group Limited as a person with significant control on Jul 11, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Arlene Mary Keenan as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Julian Mark Shaffer as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David William Hines as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Claire-Marie Mckenna as a secretary on Jul 11, 2024 | 1 pages | TM02 | ||||||
Appointment of Jeffrey Michael Kaplan as a director on Jul 11, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Timothy Paul Yantz as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Joseph Neil Copping as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||
Satisfaction of charge 110905950001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 110905950002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 110905950003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 110905950004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 110905950005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 110905950006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 110905950007 in full | 1 pages | MR04 | ||||||
Who are the officers of PLATINUM SKIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPPING, Joseph Neil | Director | Great Marlborough Street W1F 7JS London 50 England | United Kingdom | British | 239134930001 | |||||
| KAPLAN, Jeffrey Michael | Director | Park Ave New York 430 Ny 10033 United States | United States | American | 325229770001 | |||||
| YANTZ, Timothy Paul | Director | Park Ave, 15th Fl New York 430 Ny 10022 United States | United States | American | 325229560001 | |||||
| MCKENNA, Claire-Marie | Secretary | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | 278598370001 | |||||||
| HINES, David William | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 262631650002 | |||||
| KEENAN, Arlene Mary | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | Irish | 211141370002 | |||||
| SHAFFER, Julian Mark | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 70291100005 |
Who are the persons with significant control of PLATINUM SKIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affordable Housing And Healthcare Group Limited | Nov 30, 2017 | Charminster Road BH8 9RL Bournemouth 170 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PLATINUM SKIES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0