Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Platinum International Group Limited
- Incorporated
- 19 March 2002 (24 years)
- Previously known as
- Platinum Group (Europe) Limited (until 1 September 2016)Taybrodale Group Limited (until 4 October 2015)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Penningtons Manches Cooper LLP 11th Floor45 Church StreetBirminghamB3 2RT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2025
British
Born March 1986 (40)
Director · Appointed 31 December 2019
British
Born August 1969 (57)
Officer history (12 former)
31 December 2025
21 August 2025
31 December 2019
3 October 2018
Resigned Mcewan, Kirsty as Secretary
3 October 2018
Resigned Taylor, Yvette Jayne as Director
3 October 2018
Resigned Warren, Danielle as Director
3 October 2018
3 October 2018
3 October 2018
3 October 2018
16 November 2015
Appointed Taylor, Yvette Jayne as Director
16 November 2015
Appointed Warren, Danielle as Director
29 October 2014
Appointed Mcewan, Kirsty as Secretary
29 October 2014
28 January 2005
1 May 2003
1 May 2003
1 May 2003
19 April 2002
19 April 2002
19 April 2002
19 April 2002
19 March 2002
19 March 2002
19 March 2002
19 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09149949
Holdings 1
Companies where Platinum International Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 October 2018
Ceased Yvette Jayne Taylor — Owns 25–50% of shares
3 October 2018
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 23 January 2026 | Insolvency filing | |||
| 23 January 2026 | Share capital filing | |||
| 23 January 2026 | Statement of capital |
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