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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: 12/06/2025

Due 26/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen William Richardson

director · Since 31/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Cade Ashby Galvin

director · Since 21/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 52 other boards

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

Online Nominees Limited

corporate director · Resigned 19/03/2002

Online Corporate Secretaries Limited

corporate secretary · Resigned 19/03/2002

Christopher Steven Taylor

secretary · Resigned 01/05/2003

Darren Richard Brown

director · Resigned 28/01/2005

Stewart Desmond Taylor

secretary · Resigned 29/10/2014

Christopher Steven Taylor

director · Resigned 03/10/2018

Stuart Dale

director · Resigned 03/10/2018

Stewart Desmond Taylor

director · Resigned 03/10/2018

Kirsty Mcewan

secretary · Resigned 03/10/2018

Yvette Jayne Taylor

director · Resigned 03/10/2018

Danielle Warren

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

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2002Registered 05/06/2002Satisfied 17/01/2017

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1C/O Penningtons Manches Cooper Llp 11th Floor
2026-06-10

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR

post townBirmingham
2026-06-10

BIRMINGHAM

officer appointedGALVIN, Cade Ashby
2026-06-10
officer appointedRICHARDSON, Stephen William
2026-06-10