Menna Overview
Here’s a quick overview of PLATINUM HOLDCO LIMITED 👀 — a London based business that started in 2023.
PLATINUM HOLDCO LIMITED
- Company statusactive
- Company No14857762
- Age3 years 2 months Incorporated 9 May 2023
- Officers6
Address
22 Ganton Street, London, W1F 7FD, England
PLATINUM HOLDCO LIMITED is an active company incorporated on 9 May 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Memorandum Articles
2 Years Ago on 30 Oct 2023
Resolution
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Capital Allotment Shares
3 Years Ago on 11 Jul 2023
Capital Allotment Shares
3 Years Ago on 24 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 May 2023
Incorporation Company
3 Years Ago on 09 May 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Scott Kingsley | director | Nov 1970 | 11 Jul 2023 |
| BONNING-SNOOK, Matthew Charles | director | Mar 1968 | 09 May 2023 |
| LOVATT, Daniel Michael Joseph | director | Feb 1979 | 19 Dec 2024 |
| MOSS, James Richard | director | Mar 1980 | 09 May 2023 |
| NICKLIN, Digby Stuart | director | Feb 1969 | 19 Dec 2024 |
| SIMS, Robert Christopher | director | Jun 1988 | 09 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ttl Office Properties Limited | 11 Jul 2023 | |
| Helical Platinum Limited | 09 May 2023 |
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ANDERSON, Scott Kingsley, BONNING-SNOOK, Matthew Charles, LOVATT, Daniel Michael Joseph, MOSS, James Richard, NICKLIN, Digby Stuart, SIMS, Robert Christopher, HAMPSON, Lester Paul, HAWKES, Joanna Marageret are mutual persons.
ANDERSON, Scott Kingsley, BONNING-SNOOK, Matthew Charles, LOVATT, Daniel Michael Joseph, MOSS, James Richard, NICKLIN, Digby Stuart, SIMS, Robert Christopher, HAMPSON, Lester Paul, HAWKES, Joanna Marageret are mutual persons.
ANDERSON, Scott Kingsley, BONNING-SNOOK, Matthew Charles, LOVATT, Daniel Michael Joseph, MOSS, James Richard, NICKLIN, Digby Stuart, SIMS, Robert Christopher, HAMPSON, Lester Paul, HAWKES, Joanna Marageret are mutual persons.
BONNING-SNOOK, Matthew Charles, MOSS, James Richard, SIMS, Robert Christopher are mutual persons.
BONNING-SNOOK, Matthew Charles, MOSS, James Richard, SIMS, Robert Christopher are mutual persons.
BONNING-SNOOK, Matthew Charles, MOSS, James Richard, SIMS, Robert Christopher are mutual persons.
LOVATT, Daniel Michael Joseph are mutual persons.
LOVATT, Daniel Michael Joseph, NICKLIN, Digby Stuart are mutual persons.
LOVATT, Daniel Michael Joseph, NICKLIN, Digby Stuart, HAWKES, Joanna Marageret are mutual persons.
LOVATT, Daniel Michael Joseph, NICKLIN, Digby Stuart, HAWKES, Joanna Marageret are mutual persons.
LOVATT, Daniel Michael Joseph, NICKLIN, Digby Stuart are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart, HAWKES, Joanna Marageret are mutual persons.
NICKLIN, Digby Stuart, HAWKES, Joanna Marageret are mutual persons.
NICKLIN, Digby Stuart, HAWKES, Joanna Marageret are mutual persons.
NICKLIN, Digby Stuart, HAWKES, Joanna Marageret are mutual persons.
NICKLIN, Digby Stuart, HAWKES, Joanna Marageret are mutual persons.
NICKLIN, Digby Stuart, HAWKES, Joanna Marageret are mutual persons.
NICKLIN, Digby Stuart, HAWKES, Joanna Marageret are mutual persons.
NICKLIN, Digby Stuart, HAWKES, Joanna Marageret are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
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HAWKES, Joanna Marageret are mutual persons.
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Here’s a quick overview of PLATINUM HOLDCO LIMITED 👀 — a London based business that started in 2023.