Platinum Elite Holdings Ltd

15918737

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CARLYLE HOUSE, BOLTON, BL1 4BY

Incorporated 27/08/2024

Compliance

Next accounts due

27/05/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209

Activities of other holding companies

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Darren Richard Moulds

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr John Matthew Richards

director · Since 27/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Darren Richard Moulds

25–50% shares

25–50% votes

Appoint directors

British · England · Age 50

Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Notified 27/08/2024

Mr John Matthew Richards

25–50% shares

25–50% votes

Appoint directors

British · England · Age 54

Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Notified 27/08/2024

Charges2 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 27/06/2025Registered 01/07/2025

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 27/06/2025Registered 01/07/2025