PLATINUM FINANCIAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PLATINUM FINANCIAL HOLDINGS LIMITED
COMPANY NUMBER
04283008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/09/2001
(23 years and 2 months old)
WEBSITE
www.platinumfsl.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW9 7AP
Telephone: 01606350300
TPS: No
6 Middlewich Road
Northwich
Cheshire
CW9 7AP
Telephone: 350300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLATINUM FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLATINUM FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATINUM FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2001 - Present (23 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
06/09/2001 - Present (23 years and 2 months) Born in Sep 1935 (age: 89) |
Active | Secretary |
Current: 3 Past: 20 |
View Report |
|
06/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1741 |
View Report |
|
Director: 06/09/2001 - 04/10/2005 (4years) Secretary: 06/09/2001 - 04/10/2005 (4years) Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
06/09/2001 - Present (23 years and 2 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1799 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLATINUM FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | Kathryn Loran (906285421) has left the board |
| 15/12/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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