Platinum International Group Limited in 45 Church Street BIRMINGHAM

Platinum International Group Limited BIRMINGHAM

Platinum International Group started in year 2002 as Private Limited Company with registration number 04397766. The Platinum International Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Birmingham at C/o Penningtons Manches Cooper Llp 11th Floor. Postal code: B3 2RT. Since Thu, 1st Sep 2016 Platinum International Group Limited is no longer carrying the name Platinum Group (europe).

The firm has 2 directors, namely Stephen R., John C.. Of them, John C. has been with the company the longest, being appointed on 3 October 2018 and Stephen R. has been with the company for the least time - from 31 December 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Platinum International Group Limited Address / Contact

Office Address	C/o Penningtons Manches Cooper Llp 11th Floor
Office Address2	45 Church Street
Town	Birmingham
Post code	B3 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04397766
Date of Incorporation	Tue, 19th Mar 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Stephen R.

Position: Director

Appointed: 31 December 2019

John C.

Position: Director

Appointed: 03 October 2018

Yvette T.

Position: Director

Appointed: 16 November 2015

Resigned: 03 October 2018

Danielle W.

Position: Director

Appointed: 16 November 2015

Resigned: 03 October 2018

Kirsty M.

Position: Secretary

Appointed: 29 October 2014

Resigned: 03 October 2018

Stewart T.

Position: Secretary

Appointed: 01 May 2003

Resigned: 29 October 2014

Stewart T.

Position: Director

Appointed: 01 May 2003

Resigned: 03 October 2018

Christopher T.

Position: Secretary

Appointed: 19 April 2002

Resigned: 01 May 2003

Stuart D.

Position: Director

Appointed: 19 April 2002

Resigned: 03 October 2018

Christopher T.

Position: Director

Appointed: 19 April 2002

Resigned: 03 October 2018

Darren B.

Position: Director

Appointed: 19 April 2002

Resigned: 28 January 2005

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2002

Resigned: 19 March 2002

Online Nominees Limited

Position: Director

Appointed: 19 March 2002

Resigned: 19 March 2002

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Alliance Automotive Holding Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yvette T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Alliance Automotive Holding Limited

No.1 Colmore Square, Birmingham, B4 6AA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	09149949
Notified on	3 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yvette T.

Notified on	28 May 2018
Ceased on	3 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Christopher T.

Notified on	6 April 2016
Ceased on	3 October 2018
Nature of control:	25-50% shares

Company previous names

Platinum Group (europe)	September 1, 2016
Taybrodale Group	October 4, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, November 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, December 2019	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 10th, April 2019	accounts	Free Download (1 page)
SH01	Capital declared on Mon, 10th Sep 2018: 53096.00 GBP filed on: 23rd, October 2018	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 9th, October 2018	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 27th, December 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 10th, February 2017	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 50000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015 filed on: 3rd, February 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 50000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014 filed on: 20th, January 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013 filed on: 12th, December 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012 filed on: 12th, December 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011 filed on: 19th, January 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 12th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010 filed on: 22nd, September 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009 filed on: 25th, January 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 5th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 30th, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 30th, August 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 12th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 12th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 26th May 2005	annual return
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 26th May 2005	annual return
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 10th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 10th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Jun 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 3rd Jun 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 19th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 19th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 49999 shares on Fri, 19th Apr 2002. Value of each share 1 £, total number of shares: 50000. filed on: 21st, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on Fri, 19th Apr 2002. Value of each share 1 £, total number of shares: 50000. filed on: 21st, June 2002	capital	Free Download (2 pages)
123	£ nc 1000/50000 19/04/02 filed on: 21st, June 2002	capital	Free Download (1 page)
123	£ nc 1000/50000 19/04/02 filed on: 21st, June 2002	capital	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 14th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 14th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2002	incorporation	Free Download (10 pages)

Platinum International Group Limited BIRMINGHAM

Platinum International Group Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

John C.

Yvette T.

Danielle W.

Kirsty M.

Stewart T.

Stewart T.

Christopher T.

Stuart D.

Christopher T.

Darren B.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us