Platinum Skies Holdings Limited

Active11090595 Private limited company
Incorporated
30 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jeffrey Michael Kaplan
Timothy Paul Yantz
Accounts type
Group
Region
Greater London
Address
5th Floor
44
Great Marlborough Street
London
W1F 7JL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
British
Born July 1977 (49)
Kaplan, Jeffrey Michael
Director · Appointed 11 July 2024
American
Born November 1965
Yantz, Timothy Paul
Director · Appointed 11 July 2024
American
Born February 1979 (47)
Officer history (4 former)
11 July 2024
Appointed Copping, Joseph Neil as Director
11 July 2024
Appointed Kaplan, Jeffrey Michael as Director
11 July 2024
Appointed Yantz, Timothy Paul as Director
11 July 2024
Resigned Mckenna, Claire-Marie as Secretary
11 July 2024
Resigned Hines, David William as Director
11 July 2024
Resigned Keenan, Arlene Mary as Director
11 July 2024
Resigned Shaffer, Julian Mark as Director
15 January 2021
Appointed Mckenna, Claire-Marie as Secretary
30 November 2017
Appointed Hines, David William as Director
30 November 2017
Appointed Keenan, Arlene Mary as Director
30 November 2017
Appointed Shaffer, Julian Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 6

Companies where Platinum Skies Holdings Limited is registered as a person with significant control

Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
11 July 2024
Ceased Affordable Housing and Healthcare Group Limited — Owns 75–100% of shares

Financials

Profit Before Tax
(£5,462,030)
Employees
3
Balance sheet detail
2024
Debtors£801,031
Creditors (< 1 year)£35,946,307
Net Current Assets(£35,145,276)
Shareholder Funds(£6,306,469)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
5 January 2026Confirmation statement with no updates25 November 2025
16 December 2025Replacement filing for the appointment of a director
21 August 2025Group of companies' accounts31 December 2024
6 February 2025Confirmation statement with updates25 November 2024
Show all recent filings

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