Menna Overview
Here’s a quick overview of PLATINUM INTERNATIONAL GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 2002.
PLATINUM INTERNATIONAL GROUP LIMITED
- Company statusactive
- Company No04397766
- Age24 years 4 months Incorporated 19 March 2002
- Officers3
Address
C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England
PLATINUM INTERNATIONAL GROUP LIMITED is an active company incorporated on 19 March 2002 and based in Birmingham, West Midlands, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 10 Apr 2019
Resolution
7 Years Ago on 27 Dec 2018
Auditors Resignation Company
7 Years Ago on 05 Nov 2018
Capital Allotment Shares
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Group
7 Years Ago on 09 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBES, John Frederick | director | Jul 1965 | 03 Oct 2018 |
| GALVIN, Cade Ashby | director | Mar 1986 | 21 Aug 2025 |
| RICHARDSON, Stephen William | director | Aug 1969 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Automotive Holding Limited | 03 Oct 2018 | |
| Mrs Yvette Jayne Taylor | Jun 1972 | 28 May 2018 |
| Mr Christopher Steven Taylor | Nov 1955 | 06 Apr 2016 |
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COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick, GALVIN, Cade Ashby are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
COOMBES, John Frederick are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby are mutual persons.
GALVIN, Cade Ashby, RICHARDSON, Stephen William are mutual persons.
GALVIN, Cade Ashby are mutual persons.
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GALVIN, Cade Ashby, RICHARDSON, Stephen William are mutual persons.
GALVIN, Cade Ashby, RICHARDSON, Stephen William are mutual persons.
GALVIN, Cade Ashby, RICHARDSON, Stephen William are mutual persons.
GALVIN, Cade Ashby are mutual persons.
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ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
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ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of PLATINUM INTERNATIONAL GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 2002.