PD

PLATINUM DESTINATIONS LIMITED

Active

Company number 06582344

High Wycombe, United Kingdom · Incorporated 1 May 2008

St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Andrew James Smith
Born October 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 September 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Capital Allotment Shares
Capital
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2017 View
Legacy
Capital
23 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 January 2017 View
Legacy
Insolvency
23 January 2017 View
Resolution
Resolution
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Legacy
Accounts
18 May 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Mortgage
29 July 2008 View
Legacy
Capital
21 May 2008 View
Incorporation Company
Incorporation
1 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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