Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Platinum Holdco Limited
- Incorporated
- 9 May 2023 (3 years)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Group
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2024
British
Born February 1979 (47)
Director · Appointed 19 December 2024
British
Born February 1969 (57)
Director · Appointed 11 July 2023
British
Born November 1970
Director · Appointed 9 May 2023
British
Born March 1968 (58)
Director · Appointed 9 May 2023
British
Born March 1980 (46)
Director · Appointed 9 May 2023
British
Born June 1988 (38)
Officer history (2 former)
19 December 2024
19 December 2024
19 December 2024
19 December 2024
11 July 2023
11 July 2023
11 July 2023
9 May 2023
9 May 2023
9 May 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12526777
Corporate entity · Notified 9 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 14850057
Holdings 4
Companies where Platinum Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 31 March 2026 |
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