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PLATINUM INTERNATIONAL GROUP LIMITED

Active
04397766·incorporated 2002-03-19

PLATINUM INTERNATIONAL GROUP LIMITED is an active UK private limited company, incorporated on 19 March 2002 at Companies House (number 04397766; OpenRegistry canonical ID GB-04397766-platinum-international-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 95,267 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-19
Registered Address
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PLATINUM INTERNATIONAL GROUP LIMITED has 1 person with significant control on file:

  • Alliance Automotive Holding Limited (England reg. 09149949). Notified 2018-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Yvette Jayne Taylor born 1972 resident in England, British national. Notified 2018-05-28. Ceased 2018-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Steven Taylor born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-03.
    • Owns 25–50% of shares

Previous names

PLATINUM INTERNATIONAL GROUP LIMITED has previously traded as:

  • PLATINUM GROUP (EUROPE) LIMITED (until 2016-09-01)
  • TAYBRODALE GROUP LIMITED (until 2015-10-04)

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