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Company Information for

PLATINUM SKIES HOLDINGS LIMITED

Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT,
Company Registration Number
11090595
Private Limited Company
Active

Company Overview

About Platinum Skies Holdings Ltd
PLATINUM SKIES HOLDINGS LIMITED was founded on 2017-11-30 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Platinum Skies Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLATINUM SKIES HOLDINGS LIMITED
 
Legal Registered Office
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
 
Filing Information
Company Number 11090595
Company ID Number 11090595
Date formed 2017-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-09-30
Latest return 2024-11-25
Return next due 2025-12-09
Type of accounts FULL
Last Datalog update: 2025-02-12 17:25:10
Primary Source:Companies House
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Companies with same name PLATINUM SKIES HOLDINGS LIMITED
The following companies were found which have the same name as PLATINUM SKIES HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM SKIES HOLDINGS PTE. LTD. BAYSHORE ROAD Singapore 469973 Dissolved Company formed on the 2014-10-21

Company Officers of PLATINUM SKIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HINES
 Director 2017-11-30
ARLENE MARY KEENAN
 Director 2017-11-30
JULIAN MARK SHAFFER
 Director 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM HINES PLATINUM SKIES READING LTD Director 2018-04-11 CURRENT 2018-04-11 Active
DAVID WILLIAM HINES ENCORE ACQUISITION 1.5 LIMITED Director 2018-03-12 CURRENT 2017-12-19 Active - Proposal to Strike off
DAVID WILLIAM HINES ENCORE ACQUISITION 1 LIMITED Director 2018-03-09 CURRENT 2017-12-19 Active - Proposal to Strike off
DAVID WILLIAM HINES ENCORE CARE HOMES DEVELOPMENTS LTD Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
DAVID WILLIAM HINES AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED Director 2017-07-31 CURRENT 2015-01-29 Active
DAVID WILLIAM HINES PUBLIC REGENERATION LIMITED Director 2017-06-20 CURRENT 2016-09-28 Dissolved 2018-01-16
DAVID WILLIAM HINES PLATINUM PLACES LTD Director 2017-06-20 CURRENT 2017-06-14 Active
DAVID WILLIAM HINES PLATINUM PLACES GROUP LTD Director 2017-06-20 CURRENT 2017-06-14 Active
DAVID WILLIAM HINES ANJUNA HOTEL GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Dissolved 2018-03-20
DAVID WILLIAM HINES QUANTUM AFFORDABLE STRATEGIES LTD Director 2017-05-17 CURRENT 2016-09-19 Active - Proposal to Strike off
DAVID WILLIAM HINES AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD Director 2017-01-09 CURRENT 2017-01-09 Active
DAVID WILLIAM HINES IDDESLEIGH LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-01-16
DAVID WILLIAM HINES AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
DAVID WILLIAM HINES QUANTUM GROUP (QG CORPORATION UK) LTD Director 2016-08-11 CURRENT 2016-08-11 Active
DAVID WILLIAM HINES ENCORE CARE HOMES LTD Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID WILLIAM HINES TALISMAN HOMES HOLDINGS LTD Director 2016-04-15 CURRENT 2016-04-15 Active
DAVID WILLIAM HINES QUANTUM CIVILS LTD Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
DAVID WILLIAM HINES PLATINUM SKIES LIMITED Director 2014-12-19 CURRENT 2013-10-24 Active
DAVID WILLIAM HINES QUANTUM DEVELOPMENT FUNDING LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-06-06
DAVID WILLIAM HINES QUANTUM COMMERCIAL LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
DAVID WILLIAM HINES QUANTUM LAND & PROPERTY LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
DAVID WILLIAM HINES HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD Director 2012-03-02 CURRENT 2012-03-02 Active
DAVID WILLIAM HINES ENCORE CARE GROUP LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
DAVID WILLIAM HINES QUANTUM LAND SERVICES (PM) LTD Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
DAVID WILLIAM HINES QUANTUM GROUP (MANAGEMENT) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
DAVID WILLIAM HINES QUANTUM LIFE CARE LTD Director 2010-07-05 CURRENT 2009-05-11 Dissolved 2017-06-06
DAVID WILLIAM HINES QUANTUM HOMES DEVELOPMENTS LIMITED Director 2010-07-05 CURRENT 2004-05-18 Active - Proposal to Strike off
DAVID WILLIAM HINES QUANTUM HOMES LIMITED Director 2010-07-05 CURRENT 1999-05-14 Active
ARLENE MARY KEENAN ENCORE CARE HOMES LTD Director 2017-10-17 CURRENT 2016-05-17 Active
ARLENE MARY KEENAN AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD Director 2017-02-01 CURRENT 2017-01-09 Active
ARLENE MARY KEENAN PUBLIC REGENERATION LIMITED Director 2016-10-31 CURRENT 2016-09-28 Dissolved 2018-01-16
JULIAN MARK SHAFFER QUANTUM LAND MANAGEMENT LTD Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
JULIAN MARK SHAFFER ENCORE ACQUISITION 1.5 LIMITED Director 2018-03-12 CURRENT 2017-12-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER ENCORE ACQUISITION 1 LIMITED Director 2018-03-09 CURRENT 2017-12-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER CHOCOLATE BOUTIQUE HOTELS LIMITED Director 2017-10-17 CURRENT 2016-07-21 Active
JULIAN MARK SHAFFER ENCORE CARE HOMES DEVELOPMENTS LTD Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
JULIAN MARK SHAFFER ANJUNA HOTELS LIMITED Director 2017-06-21 CURRENT 2017-06-21 Dissolved 2018-03-20
JULIAN MARK SHAFFER PUBLIC REGENERATION LIMITED Director 2017-06-20 CURRENT 2016-09-28 Dissolved 2018-01-16
JULIAN MARK SHAFFER ANJUNA HOTEL GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Dissolved 2018-03-20
JULIAN MARK SHAFFER QUANTUM AFFORDABLE STRATEGIES LTD Director 2017-05-17 CURRENT 2016-09-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD Director 2017-01-09 CURRENT 2017-01-09 Active
JULIAN MARK SHAFFER IDDESLEIGH LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-01-16
JULIAN MARK SHAFFER AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
JULIAN MARK SHAFFER QUANTUM GROUP (QG CORPORATION UK) LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JULIAN MARK SHAFFER QUANTUM GROUP HOLDINGS LTD Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
JULIAN MARK SHAFFER ENCORE CARE HOMES LTD Director 2016-05-17 CURRENT 2016-05-17 Active
JULIAN MARK SHAFFER QUANTUM LAND (BRUNDALL) LTD Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM LAND LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM TEDDINGTON DEVELOPMENT LIMITED Director 2015-05-06 CURRENT 2015-02-21 Active - Proposal to Strike off
JULIAN MARK SHAFFER CHORUS CARE LIMITED Director 2015-02-26 CURRENT 2015-02-21 Dissolved 2016-12-28
JULIAN MARK SHAFFER QUANTUM CIVILS LTD Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM SHERBORNE DEVELOPMENT LIMITED Director 2014-11-28 CURRENT 2014-09-25 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM EXETER (TOPSHAM) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-11-15
JULIAN MARK SHAFFER QDB LTD Director 2014-08-26 CURRENT 2014-02-28 Liquidation
JULIAN MARK SHAFFER PLATINUM SKIES OLD MANOR MANAGEMENT COMPANY LTD Director 2014-08-21 CURRENT 2014-08-21 Active
JULIAN MARK SHAFFER QUANTUM DEVELOPMENT FUNDING LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-06-06
JULIAN MARK SHAFFER PLATINUM SKIES CHAPTERS (SALISBURY) LTD. Director 2014-08-20 CURRENT 2014-07-25 Active
JULIAN MARK SHAFFER QUANTUM GROUP WEALTH LTD Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-01-16
JULIAN MARK SHAFFER OCTOPUS QUANTUM LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
JULIAN MARK SHAFFER PLATINUM SKIES LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JULIAN MARK SHAFFER QUANTUM COMMERCIAL LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM LAND & PROPERTY LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
JULIAN MARK SHAFFER HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD Director 2012-03-02 CURRENT 2012-03-02 Active
JULIAN MARK SHAFFER 16 CITY ROAD MANAGEMENT COMPANY LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2013-09-10
JULIAN MARK SHAFFER ENCORE CARE GROUP LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
JULIAN MARK SHAFFER QUANTUM LAND SERVICES (PM) LTD Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM GROUP (MANAGEMENT) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
JULIAN MARK SHAFFER QUANTUM LIFECARE OPERATIONS LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2014-01-28
JULIAN MARK SHAFFER QUANTUM LIFE CARE LTD Director 2009-05-12 CURRENT 2009-05-11 Dissolved 2017-06-06
JULIAN MARK SHAFFER QUANTUM HOMES HOLDINGS LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
JULIAN MARK SHAFFER QUANTUM HOMES DEVELOPMENTS LIMITED Director 2004-05-19 CURRENT 2004-05-18 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM HOMES LIMITED Director 1999-05-14 CURRENT 1999-05-14 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
2025-02-06CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES
2024-10-04Current accounting period shortened from 31/01/25 TO 31/12/24
2024-10-03Previous accounting period extended from 31/12/23 TO 31/01/24
2024-07-26Previous accounting period shortened from 31/01/24 TO 31/12/23
2024-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2024-07-24CESSATION OF AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-24Notification of a person with significant control statement
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110905950001
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110905950002
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110905950003
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110905950004
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110905950005
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110905950006
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110905950007
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110905950008
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110905950010
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110905950009
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110905950011
2024-07-17DIRECTOR APPOINTED MR JOSEPH NEIL COPPING
2024-07-17DIRECTOR APPOINTED TIMOTHY PAUL YANTZ
2024-07-17DIRECTOR APPOINTED JEFFREY MICHAEL KAPLAN
2024-07-17Termination of appointment of Claire-Marie Mckenna on 2024-07-11
2024-07-17APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HINES
2024-07-17APPOINTMENT TERMINATED, DIRECTOR ARLENE MARY KEENAN
2024-07-17APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK SHAFFER
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM 170 Charminster Road Bournemouth BH8 9RL England
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 110905950009
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 110905950010
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 110905950011
2022-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110905950008
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 110905950004
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 110905950004
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 110905950005
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 110905950005
2022-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 110905950005
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 110905950002
2021-01-15AP03Appointment of Ms Claire-Marie Mckenna as company secretary on 2021-01-15
2020-12-23CH01Director's details changed for Ms Arlene Mary Keenan on 2020-12-23
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-09CH01Director's details changed for Mr David William Hines on 2020-11-09
2020-09-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CH01Director's details changed for Mr David William Hines on 2019-04-30
2019-12-23PSC05Change of details for Affordable Housing and Healthcare Group Limited as a person with significant control on 2019-06-20
2019-12-23AA01Current accounting period extended from 30/11/19 TO 31/01/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 10 Bridge Street Christchurch Dorset BH23 1EF
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 110905950001
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2019-01-14PSC05Change of details for Platinum Skies Group Ltd as a person with significant control on 2018-10-31
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLATINUM SKIES 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 SKIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of PLATINUM SKIES HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PLATINUM SKIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM SKIES HOLDINGS LIMITED
Trademarks
We have not found any records of PLATINUM SKIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM SKIES 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 (64209 - Activities of other holding companies n.e.c.) as PLATINUM SKIES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM SKIES 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 SKIES 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 SKIES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH7 7DT