Introduction
Watch Company
P
PLATINUM BIDCO LIMITED
PLATINUM BIDCO LIMITED is an active company incorporated on 31 October 2023 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PLATINUM BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15248359
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 31 October 2023 - 31 December 2024(15 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Discovery Point Evans Road Liverpool, L24 9PB,
Previous Addresses
This is the Space (Studio 6) Quay Street Manchester M3 3EJ United Kingdom
From: 31 October 2023To: 28 June 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
3
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FLETCHER, Daniel
ActiveEvans Road, LiverpoolL24 9PB
Born November 1991
Director
Appointed 13 Feb 2026
FLETCHER, Daniel
Evans Road, LiverpoolL24 9PB
Born November 1991
Director
13 Feb 2026
Active
DUCKWORTH, Andrew James
ResignedEvans Road, LiverpoolL24 9PB
Born December 1981
Director
Appointed 31 Oct 2023
Resigned 16 Feb 2026
DUCKWORTH, Andrew James
Evans Road, LiverpoolL24 9PB
Born December 1981
Director
31 Oct 2023
Resigned 16 Feb 2026
Resigned
GEDMAN, Paul Jonathan
ResignedEvans Road, LiverpoolL24 9PB
Born June 1981
Director
Appointed 31 Oct 2023
Resigned 16 Feb 2026
GEDMAN, Paul Jonathan
Evans Road, LiverpoolL24 9PB
Born June 1981
Director
31 Oct 2023
Resigned 16 Feb 2026
Resigned
UPPAL, Karan
ResignedChase Road, LondonNW10 6EZ
Born December 1980
Director
Appointed 22 Dec 2023
Resigned 16 Feb 2026
UPPAL, Karan
Chase Road, LondonNW10 6EZ
Born December 1980
Director
22 Dec 2023
Resigned 16 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dorset Street, LondonW1U 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2026
Spon Global Group Holdings Limited
Dorset Street, LondonW1U 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2026
Active
Evans Road, LiverpoolL24 9PB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2024
Ceased 10 Mar 2026
Spon Global Midco Limited
Evans Road, LiverpoolL24 9PB
Ownership of shares 75 to 100 percent
22 Feb 2024
Ceased 10 Mar 2026
Ceased
Platinum Spv Limited
CeasedQuay Street, ManchesterM3 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Ceased 22 Feb 2024
Platinum Spv Limited
Quay Street, ManchesterM3 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Ceased 22 Feb 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
17 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2026
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
17 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2024
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024