Platinum Financial Holdings Limited CHESHIRE


Founded in 2001, Platinum Financial Holdings, classified under reg no. 04283008 is an active company. Currently registered at 6 Middlewich Road CW9 7AP, Cheshire the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Mark L., appointed on 6 September 2001. In addition, a secretary was appointed - John L., appointed on 6 September 2001. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew W. who worked with the the company until 4 October 2005.

Platinum Financial Holdings Limited Address / Contact

Office Address 6 Middlewich Road
Office Address2 Northwich
Town Cheshire
Post code CW9 7AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04283008
Date of Incorporation Thu, 6th Sep 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

John L.

Position: Secretary

Appointed: 06 September 2001

Mark L.

Position: Director

Appointed: 06 September 2001

Kathryn L.

Position: Director

Appointed: 04 March 2005

Resigned: 27 March 2019

Pamela P.

Position: Nominee Director

Appointed: 06 September 2001

Resigned: 06 September 2001

Margaret D.

Position: Nominee Secretary

Appointed: 06 September 2001

Resigned: 06 September 2001

Andrew W.

Position: Director

Appointed: 06 September 2001

Resigned: 04 October 2005

Andrew W.

Position: Secretary

Appointed: 06 September 2001

Resigned: 04 October 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Mark L. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Mark L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth18 00018 316       
Balance Sheet
Cash Bank On Hand 9 3549 3549 3549 2579 2579 2579 6439 643
Current Assets10 03810 35410 35410 35410 25710 25710 25710 64310 643
Cash Bank In Hand9 0389 354       
Net Assets Liabilities Including Pension Asset Liability18 00018 316       
Reserves/Capital
Called Up Share Capital10 00010 000       
Profit Loss Account Reserve8 0008 316       
Shareholder Funds18 00018 316       
Other
Average Number Employees During Period  22 2111
Creditors 3838383838383838
Current Asset Investments1 0001 0001 0001 0001 0001 0001 0001 0001 000
Investments Fixed Assets8 0008 0008 0008 0008 0008 0008 0008 0008 000
Investments In Group Undertakings 8 0008 0008 0008 0008 0008 0008 0008 000
Net Current Assets Liabilities10 00010 31610 31610 31610 21910 21910 21910 60510 605
Other Creditors 3838383838383838
Total Assets Less Current Liabilities18 00018 31618 31618 31618 21918 21918 21918 60518 605
Creditors Due Within One Year3838       
Fixed Assets8 0008 000       
Number Shares Allotted 10 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid10 00010 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023
Free Download (7 pages)

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