Introduction
Watch Company
P
PLATINUM SKIES HOLDINGS LIMITED
PLATINUM SKIES HOLDINGS LIMITED is an active company incorporated on 30 November 2017 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PLATINUM SKIES HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11090595
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Third Floor, Tringham House Deansleigh Road Bournemouth, BH7 7DT,
Previous Addresses
170 Charminster Road Bournemouth BH8 9RL England
From: 21 June 2019To: 3 October 2023
10 Bridge Street Christchurch Dorset BH23 1EF
From: 30 November 2017To: 21 June 2019
30 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
COPPING, Joseph Neil
ActiveGreat Marlborough Street, LondonW1F 7JS
Born July 1977
Director
Appointed 11 Jul 2024
COPPING, Joseph Neil
Great Marlborough Street, LondonW1F 7JS
Born July 1977
Director
11 Jul 2024
Active
KAPLAN, Jeffrey Michael
ActivePark Ave, New York
Born November 1965
Director
Appointed 11 Jul 2024
KAPLAN, Jeffrey Michael
Park Ave, New York
Born November 1965
Director
11 Jul 2024
Active
YANTZ, Timothy Paul
ActivePark Ave, 15th Fl, New York
Born February 1979
Director
Appointed 11 Jul 2024
YANTZ, Timothy Paul
Park Ave, 15th Fl, New York
Born February 1979
Director
11 Jul 2024
Active
MCKENNA, Claire-Marie
ResignedDeansleigh Road, BournemouthBH7 7DT
Secretary
Appointed 15 Jan 2021
Resigned 11 Jul 2024
MCKENNA, Claire-Marie
Deansleigh Road, BournemouthBH7 7DT
Secretary
15 Jan 2021
Resigned 11 Jul 2024
Resigned
HINES, David William
ResignedDeansleigh Road, BournemouthBH7 7DT
Born February 1959
Director
Appointed 30 Nov 2017
Resigned 11 Jul 2024
HINES, David William
Deansleigh Road, BournemouthBH7 7DT
Born February 1959
Director
30 Nov 2017
Resigned 11 Jul 2024
Resigned
KEENAN, Arlene Mary
ResignedDeansleigh Road, BournemouthBH7 7DT
Born July 1972
Director
Appointed 30 Nov 2017
Resigned 11 Jul 2024
KEENAN, Arlene Mary
Deansleigh Road, BournemouthBH7 7DT
Born July 1972
Director
30 Nov 2017
Resigned 11 Jul 2024
Resigned
SHAFFER, Julian Mark
ResignedDeansleigh Road, BournemouthBH7 7DT
Born September 1968
Director
Appointed 30 Nov 2017
Resigned 11 Jul 2024
SHAFFER, Julian Mark
Deansleigh Road, BournemouthBH7 7DT
Born September 1968
Director
30 Nov 2017
Resigned 11 Jul 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charminster Road, BournemouthBH8 9RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2017
Ceased 11 Jul 2024
Affordable Housing And Healthcare Group Limited
Charminster Road, BournemouthBH8 9RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2017
Ceased 11 Jul 2024
Ceased
Filing History
60
Description
Type
Date Filed
Document
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2024
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2024
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2024
24 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2024
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
31 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2022
31 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2022
9 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2021
9 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020
23 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2019
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2019
21 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2019
11 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2019
14 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2019