Platinum Destinations Limited (number 06582344) is a private limited company created on 2008-05-01 in United Kingdom. The company is situated at St John's Court, Easton Street, High Wycombe HP11 1JX. Platinum Destinations Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Platinum Destinations Limited
Number 06582344
Date of Incorporation: 2008-05-01
End of financial year: 31 December
Address: St John's Court, Easton Street, High Wycombe, HP11 1JX
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the enterprise, we can name: Michael S. (in the company from 01 May 2008). 1 secretary is in the company: Michael S. (appointed on 01 May 2008). The Companies House indexes 2 persons of significant control, namely: Michael S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Damian S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2018-08-31 2019-08-31 2020-08-31 2021-12-31 2022-12-31
Current Assets 54,172 61,117 69,426 70,072 78,208 52,348 41,276 39,081 38,226 162,961
Total Assets Less Current Liabilities 52,741 58,838 66,643 67,024 71,971 39,250 38,048 35,851 1,531,238 1,653,333
Number Shares Allotted - 30,000 30,000 30,000 30,000 - - - - -
Shareholder Funds 32,741 38,838 46,643 47,024 51,971 - - - - -
Tangible Fixed Assets 123 91 2 2 2 - - - - -

People with significant control

Michael S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Damian S.
6 April 2016 - 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sunday 21st January 2024
filed on: 22nd, January 2024 | confirmation statement
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