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PLATINUM FINANCIAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platinum Financial Holdings Limited. The company was founded 22 years ago and was given the registration number 04283008. The firm's registered office is in CHESHIRE. You can find them at 6 Middlewich Road, Northwich, Cheshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PLATINUM FINANCIAL HOLDINGS LIMITED
Company Number:04283008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Middlewich Road, Northwich, Cheshire, CW9 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Middlewich Road, Northwich, Cheshire, CW9 7AP

Secretary06 September 2001Active
77 Park Lane, Congleton, CW12 3DD

Director06 September 2001Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary06 September 2001Active
28 Silverdale Road, Wirral, CH63 5JH

Secretary06 September 2001Active
77 Park Lane, Congleton, CW12 3DD

Director04 March 2005Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director06 September 2001Active
28 Silverdale Road, Wirral, CH63 5JH

Director06 September 2001Active

People with Significant Control

Mr Mark Peter Rowley Loran
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:6 Middlewich Road, Cheshire, CW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-06-29Capital

Capital return purchase own shares.

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2021-05-28Incorporation

Memorandum articles.

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2021-05-28Incorporation

Memorandum articles.

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2021-05-28Resolution

Resolution.

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2021-05-25Capital

Capital cancellation shares.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-03-27Officers

Termination director company with name termination date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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