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Platts Group Holdings Limited

16647743

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

Miners Park, Miners Park, Miners Road, Llay Industrial Estates North, Llay, LL12 0PJ
Incorporated 13/08/2025

Compliance

Next accounts due

13/05/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Miss Caroline Jayne Platt

director · Since 13/08/2025

DIRECTOR

BRITISH · WALES · Age 53

Also on 13 other boards

Mr Christopher George Whittaker

director · Since 13/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Miss Claudia Anne Whittaker

director · Since 13/08/2025

DIRECTOR

BRITISH · WALES · Age 27

Also on 1 other board

Caroline Jayne Platt

director · Since 13/08/2025

British · Wales · Age 53

Christopher George Whittaker

director · Since 13/08/2025

British · United Kingdom · Age 29

Claudia Anne Whittaker

director · Since 13/08/2025

British · Wales · Age 27

Persons with Significant Control

Miss Caroline Jayne Platt

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 53

Miners Park, Miners Park,, Miners Road, Llay, LL12 0PJ

Notified 13/08/2025

Miss Claudia Anne Whittaker

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 27

Miners Park, Miners Park,, Miners Road, Llay, LL12 0PJ

Notified 13/08/2025

Mr Christopher George Whittaker

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 29

Miners Park, Miners Park,, Miners Road, Llay, LL12 0PJ

Notified 13/08/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Miners Park, Miners Park, Miners Road
2026-08-15

MINERS PARK, MINERS PARK, MINERS ROAD

post townLlay
2026-08-15

LLAY

officer appointedPLATT, Caroline Jayne
2026-08-15
officer appointedWHITTAKER, Christopher George
2026-08-15
officer appointedWHITTAKER, Claudia Anne
2026-08-15