Menna Overview
Here’s a quick overview of PLATINUM DESTINATIONS LIMITED 👀 — a High Wycombe based business that started in 2008.
PLATINUM DESTINATIONS LIMITED
- Company statusactive
- Company No06582344
- Age18 years 2 months Incorporated 1 May 2008
- Officers2
Address
St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom
PLATINUM DESTINATIONS LIMITED is an active company incorporated on 1 May 2008 and based in High Wycombe, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 20 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Capital Allotment Shares
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 09 May 2019
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 06 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Michael Andrew James | secretary | 01 May 2008 | |
| SMITH, Michael Andrew James | director | Oct 1962 | 01 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Damian Cameron Saw | Sep 1972 | 06 Apr 2016 |
| Mr Michael Andrew James Smith | Oct 1962 | 06 Apr 2016 |
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SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
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SMITH, Michael Andrew James are mutual persons.
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ALBION HOLDCO LIMITED
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Here’s a quick overview of PLATINUM DESTINATIONS LIMITED 👀 — a High Wycombe based business that started in 2008.