Back to search

Platinum Assets Ni Limited

NI634743

active
ltd
northern ireland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
30 / 100

High Risk

0/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 5 outstanding charges (-10)

Details

95 Broughshane Street, Ballymena, BT43 6ED
Incorporated 09/11/2015

Compliance

Last accounts

31/07/2024

micro entity

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 12/05/2025

Due 26/05/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Vincent Rainey

director · Since 09/11/2015

MORTGAGE BROKER

BRITISH · NORTHERN IRELAND · Age 67

Also on 15 other boards

Mr Daniel James Dixon

director · Since 14/12/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Also on 6 other boards

Vincent Rainey

director · Since 09/11/2015

British · Northern Ireland · Age 67

Daniel James Dixon

director · Since 14/12/2016

Irish · Northern Ireland · Age 53

Former

Kenneth Langford Gilliland

director · Resigned 22/03/2024

Persons with Significant Control

Thursday Nominees Limited

50–75% shares
50–75% votes

5, Cadogan Park, Belfast, BT9 6HG

Reg: Ni030965 · Companies House · Private Company Limited By Shares

Notified 12/12/2016

Gaultstown Ten Limited

25–50% shares
25–50% votes

50, Bedford Street, Belfast, BT2 7FW

Reg: Ni629317 · Companies House · Private Company Limited By Sg=Hares

Notified 12/12/2016

Former PSCs

Cypher Services Limited

Ceased 12/12/2016

Charges5 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/10/2020Registered 12/11/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRSUTEE)

Created 21/10/2020Registered 04/11/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/10/2020Registered 30/10/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/10/2020Registered 30/10/2020
Charge
outstanding

DAVID BRIAN BAMBER

Created 28/08/2018Registered 29/08/2018

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line195 Broughshane Street
2026-07-15

95 BROUGHSHANE STREET

post townBallymena
2026-07-15

BALLYMENA