Platinum Bidco Limited

Active15248359 Private limited company
Incorporated
31 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jonathon Fitzgerald
Accounts type
Group
Region
North West
Address
Discovery Point
Evans Road
Liverpool
L24 9PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Fitzgerald, Jonathon
Director · Appointed 10 September 2026
British
Born July 1971 (55)
Officer history (4 former)
17 September 2026
Resigned Fletcher, Daniel as Director
10 September 2026
Appointed Fitzgerald, Jonathon as Director
16 February 2026
Resigned Uppal, Karan as Director
16 February 2026
Resigned Duckworth, Andrew James as Director
16 February 2026
Resigned Gedman, Paul Jonathan as Director
13 February 2026
Appointed Fletcher, Daniel as Director
22 December 2023
Appointed Uppal, Karan as Director
31 October 2023
Appointed Duckworth, Andrew James as Director
31 October 2023
Appointed Gedman, Paul Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17052236

Holdings 2

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

Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 March 2026
Ceased Spon Global Midco Limited — Owns 75–100% of shares
22 February 2024
Ceased Platinum SPV Limited — Owns 75–100% of shares

Financials

Balance sheet detail
2024
Debtors£18
Creditors (< 1 year)£29,011,661
Net Current Assets(£29,011,643)
Shareholder Funds£5,469,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates30 October 20253
17 January 2026Compulsory strike-off action has been discontinued1
15 January 2026Accounts for a small company31 December 2024
30 December 2025First Gazette notice for compulsory strike-off1
9 December 2024Confirmation statement with updates30 October 20245
Show all recent filings

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