J GROUP PLATINUM LIMITED

J GROUP PLATINUM LIMITED is an active private limited company, incorporated on 4 October 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Yorkersgate, Malton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. J GROUP PLATINUM LIMITED previously had the company name PLATINUM WAVE HOLDINGS AND INVESTMENTS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	13 YORKERSGATE
Post Town	MALTON
County	N YORKSHIRE
Postcode	YO17 7AA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 19/07/2023 onwards:

J GROUP PLATINUM LIMITED

Prior to 19/07/2023:

PLATINUM WAVE HOLDINGS AND INVESTMENTS LTD

Directors

(The company's officers)

MR DANIEL BOYLE

(~41 year old British national)

9 CONGREVE APPROACH, LEEDS, LS17 9BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2021

MR JOHN EDWARD GULSTON

(~42 year old British national)

8 STANMORE LANE, LOUGHTON, ESSEX, IG10 2SA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2022

MR JAIME DALE MILLARD

(~43 year old British national)

9 CONGREVE APPROACH, LEEDS, LS17 9BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2021

MR JAIME DALE MILLARD

20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Current Secretary

Appointed on 04/10/2021

Shareholders

(Persons of Significant Control)

Mr Jaime Dale Millard

(~43 year old British national)

9, Congreve Approach, Bardsey, LS17 9BN, England

Owns between 25% and 50% of the shares.

Notified on 04/10/2021

Mr Daniel Boyle

(~41 year old British national)

9, Congreve Approach, Bardsey, LS17 9BN, England

Owns between 25% and 50% of the shares.

Notified on 04/10/2021

Connections

(Shared officers)

CONCEPT DOORS LIMITED

MR JOHN EDWARD GULSTON

CONCEPT FACTORY HOLDINGS LIMITED

MR JOHN EDWARD GULSTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)