Menna Overview
Here’s a quick overview of PLATFORM SECURITIES HOLDINGS LIMITED 👀 — a London based business that started in 2006.
PLATFORM SECURITIES HOLDINGS LIMITED
- Company statusactive
- Company No05777728
- Age20 years 3 months Incorporated 11 April 2006
- Officers7
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
PLATFORM SECURITIES HOLDINGS LIMITED is an active company incorporated on 11 April 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Capital Allotment Shares
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Capital Allotment Shares
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESTON, John Howard | director | Dec 1972 | 19 Jan 2022 |
| CANTLAY, Leslie James | director | Feb 1953 | 04 Aug 2016 |
| HEATHER, Cheryl Anne | director | Sep 1967 | 10 Mar 2021 |
| ROCHE, Simon Patrick | director | Oct 1977 | 23 Oct 2024 |
| SMITH, Richard Charles | director | Nov 1975 | 11 Jul 2024 |
| THACKER, Robert Stuart David | director | Jul 1967 | 28 Jun 2021 |
| WEBB, Kim | director | Jun 1982 | 31 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidelity National Information Services, Inc. | 06 Apr 2016 |
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Here’s a quick overview of PLATFORM SECURITIES HOLDINGS LIMITED 👀 — a London based business that started in 2006.