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Platt Mason Holdings Limited

Platt Mason Holdings Limited is an active company incorporated on 23 May 2022 with the registered office located in London, Greater London. Platt Mason Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14125585
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
33 Kingsway
London
WC2B 6UF
England
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was The Adelphi 1-11 John Adam Street London WC2N 6HT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Co-Ceo • British • Lives in England • Born in Mar 1979
Director • Co-Ceo • British • Lives in United States • Born in Dec 1981
James Philip David Platt
PSC • British • Lives in England • Born in Mar 1979
Ms Kathryn Jayne Davies
PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Marbal Holdings Limited
Kathryn Jayne Davies is a mutual person.
Active
Rice Search Partners Ltd
Kathryn Jayne Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.06K
Decreased by £3.05K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Decreased by £3.05K (-0%)
Total Liabilities
-£2.95K
Decreased by £500.05K (-99%)
Net Assets
£2.5M
Increased by £497K (+25%)
Debt Ratio (%)
0%
Decreased by 19.95% (-99%)
Latest Activity
Ms Kathryn Jayne Davies Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 May 2023
Accounting Period Extended
3 Years Ago on 25 Jul 2022
Mr Stephen Ireton Appointed
3 Years Ago on 23 May 2022
Incorporated
3 Years Ago on 23 May 2022
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Documents
Director's details changed for Ms Kathryn Jayne Davies on 1 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Apr 2025
Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to 33 Kingsway London WC2B 6UF on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Feb 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 28 May 2023
Current accounting period extended from 31 May 2023 to 30 September 2023
Submitted on 25 Jul 2022
Appointment of Mr Stephen Ireton as a secretary on 23 May 2022
Submitted on 25 Jul 2022
Incorporation
Submitted on 23 May 2022
Repayment History
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