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PLATINUM HOLDINGS LIMITED

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

This company is commonly known as Platinum Holdings Limited. The company was founded 24 years ago and was given the registration number 03913494. The firm's registered office is in RINGWOOD. You can find them at Suite 5 Brightwater House, Market Place, Ringwood, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PLATINUM HOLDINGS LIMITED
Company Number:03913494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 5 Brightwater House, Market Place, Ringwood, Hampshire, BH24 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174, Sandy Lane, Upton, Poole, United Kingdom, BH16 5LY

Secretary30 September 2007Active
174 Sandy Lane, Upton, Poole, BH16 5LY

Director26 January 2000Active
96 Tarn Drive, Poole, BH17 7DQ

Secretary26 January 2000Active
10 Cribb Close, Poole, BH17 8QD

Secretary13 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 January 2000Active

People with Significant Control

Mr Paul Wayne Dawe
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:G3 The Fulcrum, Vantage Way, Poole, England, BH12 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Address

Change registered office address company with date old address new address.

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2014-08-22Accounts

Accounts with accounts type dormant.

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2014-06-19Address

Change registered office address company with date old address.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type dormant.

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