PLATINUM CREDIT MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PLATINUM CREDIT MIDCO LIMITED
COMPANY NUMBER
FC040649
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/11/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
JEQ 0QH
Aztec Group House,
Ifc 6, The Esplanade,
St Helier
JEQ 0QH
Ermyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Tara Jane Waite (925650370) Appointed |
| 02/08/2024 | Victor Ho-Yeong Na (930249978) has left the board |
Credit Risk Overview
Want to learn more about PLATINUM CREDIT MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATINUM CREDIT MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM CREDIT MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 07/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Tara Jane Waite (925650370) Appointed |
| 02/08/2024 | Victor Ho-Yeong Na (930249978) has left the board |
| 02/08/2024 | New Board Member Nikolay Skibnevskiy (932565735) Appointed |
| 18/01/2024 | New Accounts filed |
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