PLATINUM DESTINATIONS LIMITED
ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE HP11 1JX- Active
- Private Limited Company
- Company No. 06582344
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM DESTINATIONS LIMITED was incorporated on Thursday, May 1, 2008 as a Private Limited Company with registered address in HIGH WYCOMBE. PLATINUM DESTINATIONS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 10 days.
| Name | PLATINUM DESTINATIONS LIMITED |
|---|---|
| Company number | 06582344 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHN'S COURT EASTON STREET HIGH WYCOMBE HP11 1JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Andrew James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Damian Cameron Saw Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM DESTINATIONS LIMITED | 01 May 2008 |