Company Profile
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MediumPlatinum Skies Holdings Limited
11090595•Private Limited With Share Capital
5Th Floor, 44, Great Marlborough Street, London, W1F7JL
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Incorporated
30/11/2017
Company Age
8 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Platinum Skies Holdings Limited (11090595) is a private limited with share capital incorporated on 30/11/2017 (8 years old) and registered in london, W1F7JL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/11/2017
W1F7JL
3 employees
Financial Overview
Total Assets
£57.42M
Liabilities
£15.19M
Net Assets
£42.23M
Turnover
£26.43M
Cash
£364.4K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
61
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Incorporation Company
Category:Incorporation
Date:30-11-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 44, Great Marlborough Street, London, W1F 7Jl, W1F7JLRegistered
Third Floor, Tringham House, Deansleigh Road, Bournemouth, Dorset, BH77DT
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