Platinum Portfolios Limited CHORLEY


Platinum Portfolios started in year 1998 as Private Limited Company with registration number 03552172. The Platinum Portfolios company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Chorley at Lancaster House Ackhurst Business Park. Postal code: PR7 1NY.

At present there are 3 directors in the the company, namely Julie H., David H. and Mark T.. In addition one secretary - David H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Platinum Portfolios Limited Address / Contact

Office Address Lancaster House Ackhurst Business Park
Office Address2 Foxhole Road
Town Chorley
Post code PR7 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03552172
Date of Incorporation Thu, 23rd Apr 1998
Industry Dormant Company
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (222 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Julie H.

Position: Director

Appointed: 31 December 2013

David H.

Position: Secretary

Appointed: 31 December 2013

David H.

Position: Director

Appointed: 31 December 2013

Mark T.

Position: Director

Appointed: 21 November 2007

Peter C.

Position: Secretary

Appointed: 21 February 2012

Resigned: 31 December 2013

Peter C.

Position: Director

Appointed: 02 August 2011

Resigned: 31 December 2013

Philip C.

Position: Director

Appointed: 18 December 2009

Resigned: 20 December 2013

Anthony M.

Position: Director

Appointed: 18 December 2009

Resigned: 21 February 2012

Anthony M.

Position: Secretary

Appointed: 18 December 2009

Resigned: 21 February 2012

Paul W.

Position: Director

Appointed: 15 June 1998

Resigned: 14 January 2014

Charles H.

Position: Director

Appointed: 23 April 1998

Resigned: 26 May 2004

Ian B.

Position: Director

Appointed: 23 April 1998

Resigned: 31 December 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1998

Resigned: 23 April 1998

Susan T.

Position: Director

Appointed: 23 April 1998

Resigned: 28 February 2014

Susan T.

Position: Secretary

Appointed: 23 April 1998

Resigned: 18 December 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Pfm Group Ltd from Wilmslow, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfm Group Ltd

Paradigm House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

Legal authority Company Law
Legal form Limited Company
Country registered Uk
Place registered Companise House
Registration number 05091707
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 4th, September 2023
Free Download (4 pages)

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