PLATINUM HOLDCO LIMITED
Overview
| Company Name | PLATINUM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14857762 |
| 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 HOLDCO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is PLATINUM HOLDCO LIMITED located?
| Registered Office Address | 22 Ganton Street W1F 7FD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATINUM HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLATINUM HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for PLATINUM HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 148577620001, created on Feb 13, 2025 | 31 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||||||
Termination of appointment of Lester Paul Hampson as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Joanna Marageret Hawkes as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Daniel Michael Joseph Lovatt as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Digby Nicklin as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 5 Hanover Square London England W1S 1HQ England to 22 Ganton Street London W1F 7FD on Dec 04, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Director's details changed for Mr James Richard Moss on May 15, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Helical Platinum Limited as a person with significant control on Jul 11, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Ttl Office Properties Limited as a person with significant control on Jul 11, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mr Lester Paul Hampson as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Joanna Margaret Hawkes as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Scott Kingsley Anderson as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2023
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PLATINUM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Scott Kingsley | Director | Endeavour Square E20 1JN London 5 England England | England | British | Director | 311180740001 | ||||
| BONNING-SNOOK, Matthew Charles | Director | Ganton Street W1F 7FD London 22 England | United Kingdom | British | Director | 308710840001 | ||||
| LOVATT, Daniel Michael Joseph | Director | 191 Victoria Street SW1E 5NE London 6th Floor, Victoria House Station England | England | British | Director | 260397990001 | ||||
| MOSS, James Richard | Director | Ganton Street W1F 7FD London 22 England | England | British | Director | 308710870002 | ||||
| NICKLIN, Digby Stuart | Director | 191 Victoria Street SW1E 5NE London 6th Floor, Victoria House Station England | United Kingdom | British | Director | 258960010001 | ||||
| SIMS, Robert Christopher | Director | Ganton Street W1F 7FD London 22 England | United Kingdom | British | Director | 308710880001 | ||||
| HAMPSON, Lester Paul | Director | Endeavour Square E20 1JN London 5 England England | United Kingdom | British | Director | 311180750001 | ||||
| HAWKES, Joanna Marageret | Director | 197 Blackfriars Road SE1 8NJ London Palestra House England England | England | British | Director | 136214800001 |
Who are the persons with significant control of PLATINUM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttl Office Properties Limited | Jul 11, 2023 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Helical Platinum Limited | May 09, 2023 | Hanover Square W1S 1HQ London 5 England England | No | ||||||||||
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Natures of Control
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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