Platinum Development Holdings Limited is a private limited company registered at Montagu House, London Road, Retford DN22 7JJ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-30, this 5-year-old company is run by 2 directors.
Director Daniel W., appointed on 28 April 2022. Director Emma-Jayne W., appointed on 30 July 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-08-31 and the deadline for the following filing is 2024-09-14. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Montagu House |
| Office Address2 | London Road |
| Town | Retford |
| Post code | DN22 7JJ |
| Country of origin | United Kingdom |
| Registration Number | 11489231 |
| Date of Incorporation | Mon, 30th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (8 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 28 April 2022
Position: Director
Appointed: 30 July 2018
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Daniel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emma-Jayne W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel W.
| Notified on | 17 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma-Jayne W.
| Notified on | 30 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel W.
| Notified on | 30 July 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 426 195 | 1 486 388 | 1 319 341 | 968 178 | 972 599 |
| Net Assets Liabilities | 100 | 100 | -4 983 | -251 292 | -216 842 |
| Cash Bank On Hand | 4 917 | 102 167 | 7 290 | ||
| Debtors | 1 486 388 | 645 645 | 98 212 | 197 510 | |
| Total Inventories | 668 779 | 767 799 | 767 799 | ||
| Other Debtors | 100 | 75 725 | 100 | ||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Creditors | 426 195 | 1 486 288 | 458 924 | 1 060 696 | 1 008 373 |
| Total Assets Less Current Liabilities | 100 | 100 | 453 941 | 809 404 | 791 531 |
| Version Production Software | 24 | ||||
| Fixed Assets | 600 000 | 1 507 445 | 1 507 445 | ||
| Investment Property | 599 900 | 1 449 900 | 1 449 900 | ||
| Investment Property Fair Value Model | 599 900 | 1 449 900 | |||
| Investments Fixed Assets | 100 | 57 545 | 57 545 | ||
| Net Current Assets Liabilities | 100 | -146 059 | -698 041 | -715 914 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 599 900 | 850 000 | |||
| Amounts Owed By Group Undertakings | 1 486 288 | 569 920 | 98 112 | ||
| Bank Borrowings | 458 924 | 1 060 696 | |||
| Bank Borrowings Overdrafts | 458 924 | 1 060 696 | |||
| Investments In Group Undertakings | 100 | 57 545 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 1 486 288 | 1 465 400 | 1 658 969 | ||
| Par Value Share | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Trade Creditors Trade Payables | 7 250 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-31 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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