Platinum International Group Limited (registration number 04397766) is a private limited company incorporated on 2002-03-19 in England. This business has its registered office at C/O Penningtons Manches Cooper Llp 11Th Floor, 45 Church Street, Birmingham B3 2RT. Having undergone a change in 2016-09-01, the previous name this business used was Platinum Group (Europe) Limited. Platinum International Group Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name Platinum International Group Limited
Number 04397766
Date of Incorporation: March 19, 2002
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

When it comes to the 2 directors that can be found in the firm, we can name: Stephen R. (appointed on 31 December 2019), John C. (appointment date: 03 October 2018). The official register lists 3 persons of significant control, namely: Alliance Automotive Holding Limited is located at Colmore Square, B4 6AA Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Yvette T. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher T. has 1/2 or less of shares.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, October 2023 | accounts
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