Platinum Portfolios Limited in Foxhole Road CHORLEY

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 (167 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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, September 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 26th, June 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, June 2019	accounts	Free Download (47 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to December 31, 2017 filed on: 26th, March 2019	accounts	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2017 (was June 30, 2018). filed on: 14th, September 2018	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 10th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 10, 2016: 9422.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 8, 2014: 9422.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 24th, April 2013	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 15th, May 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 11th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 20th, May 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 5th, May 2010	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2009 filed on: 25th, November 2009	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2008 filed on: 24th, November 2009	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2007 filed on: 24th, November 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, September 2009	accounts	Free Download (6 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, May 2008	accounts	Free Download (5 pages)
363a	Period up to April 24, 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, August 2007	accounts	Free Download (5 pages)
363a	Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (5 pages)
363a	Period up to May 4, 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (15 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (9 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, June 2005	accounts	Free Download (15 pages)
363s	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (9 pages)
363s	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (15 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (10 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, May 2003	accounts	Free Download (14 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (11 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, August 2002	accounts	Free Download (14 pages)
363s	Period up to April 29, 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (10 pages)
363s	Period up to April 29, 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, November 2001	accounts	Free Download (11 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (9 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (14 pages)
363s	Period up to May 16, 2000 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (10 pages)
363s	Period up to May 16, 2000 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, October 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, October 1999	accounts	Free Download (4 pages)
363s	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (8 pages)
363s	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 4th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 4th, December 1998	accounts	Free Download (1 page)

Platinum Portfolios Limited CHORLEY

Platinum Portfolios Limited Address / Contact

Company Information / Profile

Company staff

Julie H.

David H.

David H.

Mark T.

Peter C.

Peter C.

Philip C.

Anthony M.

Anthony M.

Paul W.

Charles H.

Ian B.

Swift Incorporations Limited

Susan T.

Susan T.

People with significant control

Company filings

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