Platinum International Group Limited

04397766

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, B3 2RT

Incorporated 19/03/2002

Previously known as

Platinum Group (Europe) Limited · until 01/09/2016

Taybrodale Group Limited · until 04/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

70100

Activities of head offices

Officers

Stephen William Richardson

director · Since 31/12/2019

British · England · Age 56

Cade Ashby Galvin

director · Since 21/08/2025

British · England · Age 40

Former

director · Resigned 03/10/2018

Christopher Steven Taylor

director · Resigned 03/10/2018

Stewart Desmond Taylor

director · Resigned 03/10/2018

secretary · Resigned 03/10/2018

Danielle Warren

director · Resigned 03/10/2018

Yvette Jayne Taylor

director · Resigned 03/10/2018

John Frederick Coombes

director · Resigned 31/12/2025

Persons with Significant Control

Alliance Automotive Holding Limited

75–100% shares

75–100% votes

Appoint directors

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT

Reg: 09149949 · England And Wales · Private Company Limited By Shares

Notified 03/10/2018

Former PSCs

Mr Christopher Steven Taylor

Ceased 03/10/2018

Mrs Yvette Jayne Taylor

Ceased 03/10/2018

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → C/O Penningtons Manches Cooper Llp 11th Floor

2026-06-10

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR

post town → Birmingham

2026-06-10

BIRMINGHAM