Platinum International Group Limited. Head office in Birmingham. Check Director.

Platinum International Group Limited, Birmingham

Platinum International Group Limited is a private limited company. Previously, it was named Platinum Group (Europe) Limited (changed on 2016-09-01). Situated at C/O Penningtons Manches Cooper Llp 11Th Floor, 45 Church Street, Birmingham B3 2RT, the above-mentioned 22 years old firm was incorporated on 2002-03-19 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Stephen R. (appointed on 31 December 2019), John C. (appointed on 03 October 2018).

About
Name: Platinum International Group Limited
Number: 04397766
Incorporation date: 2002-03-19
End of financial year: 31 December


Address:	C/o Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham B3 2RT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alliance Automotive Holding Limited

3 October 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yvette T.

28 May 2018 - 3 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Christopher T.

6 April 2016 - 3 October 2018

Nature of control:	25-50% shares

The date for Platinum International Group Limited confirmation statement filing is 2024-06-26. The previous confirmation statement was submitted on 2023-06-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Alliance Automotive Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Colmore Square, B4 6AA Birmingham. Yvette T. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher T. that has 1/2 or less of shares.

Company filing

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

Type		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)

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