PLATINUM BUSINESS MANAGEMENT LIMITED

PLATINUM BUSINESS MANAGEMENT LIMITED is an active private limited company, incorporated on 4 July 2002. The nature of the business is Other information technology service activities. The company's registered office is on Butteridge Rise, Romsey. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. PLATINUM BUSINESS MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 BUTTERIDGE RISE
Address Line 2	SAUNDERS LANE AWBRIDGE
Post Town	ROMSEY
County	HAMPSHIRE
Postcode	SO51 0GH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

PLATINUM BUSINESS MANAGEMENT LIMITED

Directors

(The company's officers)

MR STUART JOHNATHAN HALES

(~55 year old British national)

4 BUTTERIDGE RISE, AWBRIDGE, ROMSEY, HAMPSHIRE, SO51 0GH

Current Director
Gives occupation as SAP CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 04/09/2002

KAREN ELIZABETH HALES

(~58 year old British national)

4 BUTTERIDGE RISE, AWBRIDGE, ROMSEY, HAMPSHIRE, SO51 0GH

Current Secretary
Gives occupation as COMPLIANCE DIRECTOR

Appointed on 04/09/2002

Shareholders

(Persons of Significant Control)

Mr Stuart Johnathan Hales

(~55 year old British national)

4 Butteridge Rise, Saunders Lane, Romsey, Hamshire, SO51 0GH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2016

Mr Stuart Johnathan Hales

(~55 year old British national)

4 Butteridge Rise, Saunders Lane, Romsey, Hamshire, SO51 0GH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2017

Connections

(Shared officers)

BUTTERIDGE RISE MANAGEMENT LIMITED

MR STUART JOHNATHAN HALES

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)