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Home > England & Wales Companies > PLATINUM HOLDINGS LIMITED
Company Information for

PLATINUM HOLDINGS LIMITED

G3 THE FULCRUM, VANTAGE WAY, POOLE, DORSET, BH12 4NU,
Company Registration Number
03913494
Private Limited Company
Active

Company Overview

About Platinum Holdings Ltd
PLATINUM HOLDINGS LIMITED was founded on 2000-01-25 and has its registered office in Poole. The organisation's status is listed as "Active". Platinum Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLATINUM HOLDINGS LIMITED
 
Legal Registered Office
G3 THE FULCRUM
VANTAGE WAY
POOLE
DORSET
BH12 4NU
Other companies in BH22
 
Filing Information
Company Number 03913494
Company ID Number 03913494
Date formed 2000-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 16:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM HOLDINGS LIMITED
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Companies with same name PLATINUM HOLDINGS LIMITED
The following companies were found which have the same name as PLATINUM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM HOLDINGS INTERNATIONAL INC. 85 COMAY ROAD TORONTO Ontario M6M 2K9 Dissolved Company formed on the 2001-05-22
PLATINUM HOLDINGS LIMITED STRATTON HOUSE, BISHOPSTOWN ROAD, CORK Dissolved Company formed on the 1994-03-22
PLATINUM HOLDINGS GLOBAL LTD 52 CRANFIELD ROAD LONDON SE4 1UG Active - Proposal to Strike off Company formed on the 2015-02-12
PLATINUM HOLDINGS GROUP LLC 7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228 Active Company formed on the 2014-03-13
PLATINUM HOLDINGS, LLC 2036 SOUTH RD Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 1999-10-18
PLATINUM HOLDINGS, LLC. 666 GRAND AVE STE 2000 DES MOINES IA 50309 Active Company formed on the 2000-07-11
Platinum Holdings, LLC 19630 SUPERIOR ST NORTHRIDGE CA 91324 Good Standing Company formed on the 2006-08-14
Platinum Holdings Ltd. 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2007-02-07
Platinum Holdings International LLC 1712 Pioneer Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (No Agent) Company formed on the 2013-03-19
PLATINUM HOLDINGS, INC. 700-A OKOMA DRIVE OMAK WA 98841 Dissolved Company formed on the 2006-09-29
Platinum Holdings Group LLC 9664 Joplin St Commerce City CO 80022 Delinquent Company formed on the 2006-11-16
PLATINUM HOLDINGS LLC 8008 WALERGA RD ANTELOPE CA 95843 SOS SUSPENDED Company formed on the 1997-04-25
PLATINUM HOLDINGS, LLC 12 Hillside Drive Wheat Ridge CO 80215 Voluntarily Dissolved Company formed on the 2004-11-11
PLATINUM HOLDINGS LTD. #111 9440 - 49 STREET EDMONTON ALBERTA T6B 2M9 Active Company formed on the 2006-07-20
PLATINUM HOLDINGS CORP. #600 5920 MACLEOD TRAIL S.W. CALGARY ALBERTA T2H 0K2 Active Company formed on the 2008-12-01
PLATINUM HOLDINGS, LLC 1301 EAST 9TH STREET SUITE 3300 CLEVELAND OH 44114 Active Company formed on the 2002-08-30
PLATINUM HOLDINGS LTD. 1495 RIDGEVIEW DR STE 220 RENO NV 89519-6334 Permanently Revoked Company formed on the 1999-10-22
PLATINUM HOLDINGS, LIMITED PARTNERSHIP 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1994-08-19
PLATINUM HOLDINGS LLC 606 S NINTH ST LAS VEGAS NV 89101-7013 Revoked Company formed on the 2005-02-17
PLATINUM HOLDINGS ENTERPRISES, INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2005-12-05

Company Officers of PLATINUM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE DAWE
 Company Secretary 2007-09-30
PAUL WAYNE DAWE
 Director 2000-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE MUNN
 Company Secretary 2003-03-13 2007-09-30
TINA MARY DAWE
 Company Secretary 2000-01-26 2003-03-13
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-01-25 2000-01-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-01-25 2000-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE DAWE CDR (UK) LIMITED Company Secretary 2007-09-30 CURRENT 2002-09-18 Active
JOANNE DAWE CMP (UK) LIMITED Company Secretary 2007-09-30 CURRENT 1994-12-01 Active
PAUL WAYNE DAWE CDR (UK) LIMITED Director 2002-10-01 CURRENT 2002-09-18 Active
PAUL WAYNE DAWE CMP (UK) LIMITED Director 1994-12-01 CURRENT 1994-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-10AR0109/01/16 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 15000
2015-02-27AR0109/01/15 ANNUAL RETURN FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM The Granary 2 the Barns Longham Farm Close Ferndown Dorset BH22 9DE England
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 15000
2014-02-06AR0109/01/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-30AR0109/01/13 ANNUAL RETURN FULL LIST
2012-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19AR0109/01/12 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24AR0109/01/11 ANNUAL RETURN FULL LIST
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AR0109/01/10 ANNUAL RETURN FULL LIST
2009-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29363aReturn made up to 09/01/09; full list of members
2008-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY ANN MUNN
2008-07-07288aSECRETARY APPOINTED MRS JOANNE DAWE
2008-01-21363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-16363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 25E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8ST
2006-03-28363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-21288bSECRETARY RESIGNED
2003-03-21288aNEW SECRETARY APPOINTED
2003-03-03363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 2E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8ST
2002-07-21ELRESS366A DISP HOLDING AGM 25/06/02
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-08363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-22363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 2E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY R BLANDFORD FORUM DORSET DT11 8ST
2000-02-10225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-02-10288aNEW SECRETARY APPOINTED
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-1088(2)RAD 26/01/00--------- £ SI 14999@1=14999 £ IC 1/15000
2000-02-02288bSECRETARY RESIGNED
2000-02-02288bDIRECTOR RESIGNED
2000-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PLATINUM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PLATINUM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM HOLDINGS LIMITED
Trademarks
We have not found any records of PLATINUM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PLATINUM HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATINUM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH12 4NU