General information

Name:

Platinum Autos Ltd

Office Address:

49 Tower Street High Wycombe HP13 5AY Buckinghamshire

Number: 04789295

Incorporation date: 2003-06-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is 2003/06/05. Started under 04789295, it is registered as a Private Limited Company. You can reach the headquarters of this company during business hours at the following address: 49 Tower Street High Wycombe, HP13 5AY Buckinghamshire. This enterprise's registered with SIC code 45112 - Sale of used cars and light motor vehicles. Monday 31st October 2022 is the last time the company accounts were filed.

Mohammed A., Mohammed A. and Balal A. are registered as the company's directors and have been expanding the company since November 2017. To find professional help with legal documentation, the abovementioned company has been using the skills of Jabbar A. as a secretary since June 2003.

The companies that control this firm are as follows: Matrix Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Lichfield Street, WS1 1TJ and was registered as a PSC under the registration number 09641716.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 04 November 2017

Latest update: 20 October 2024

Mohammed A.

Role: Director

Appointed: 04 November 2017

Latest update: 20 October 2024

Jabbar A.

Role: Secretary

Appointed: 05 June 2003

Latest update: 20 October 2024

Balal A.

Role: Director

Appointed: 05 June 2003

Latest update: 20 October 2024

People with significant control

Matrix Holdings Uk Limited
Address: 36 Lichfield Street, Walsall, WS1 1TJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09641716
Notified on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Balal A.
Notified on 5 June 2016
Ceased on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 25/03/2015
Start Date For Period Covered By Report 1 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 25/03/2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 24/07/2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24/07/2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 (AA)
filed on: 30th, July 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
21
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