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Platinum Car Hire London Ltd

Platinum Car Hire London Ltd is an active company incorporated on 27 August 2024 with the registered office located in Barking, Greater London. Platinum Car Hire London Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15920340
Private limited company
Age
1 year
Incorporated 27 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 27 May 2026 (8 months remaining)
Contact
Address
160 London Road London Road
Barking
IG11 8BB
England
Address changed on 7 Jul 2025 (2 months ago)
Previous address was 122 High Street Chatham ME4 4BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Oct 2002
Director • British • Lives in England • Born in Jan 1981
Mr Peter Philip Evans
PSC • British • Lives in England • Born in Oct 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
White Swan House Hotel Ltd
Adam Banks, Alexander Robert Paterson, and 1 more are mutual people.
Active
Green Gadcet Ltd
Adam Banks is a mutual person.
Active
Heath Prestige Car Hire Ltd
Adam Banks is a mutual person.
Active
Blue Swan House Hotel Ltd
Adam Banks is a mutual person.
Active
Swan House Blue Hotel Ltd
Adam Banks is a mutual person.
Active
Swan House White Hotel Ltd
Adam Banks is a mutual person.
Active
New Technology Ltd
Alexander Robert Paterson is a mutual person.
Active
DBDS Projects Ltd
Alexander Robert Paterson is a mutual person.
Active
Financials
Platinum Car Hire London Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 7 Jul 2025
Mr Adam Banks Appointed
4 Months Ago on 1 May 2025
Adam Banks Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Mr Adam Banks Appointed
4 Months Ago on 21 Apr 2025
Shihab-Ud-Deen Basim Ahmed Basit (PSC) Resigned
4 Months Ago on 20 Apr 2025
Adam Banks Resigned
4 Months Ago on 20 Apr 2025
Shihab-Ud-Deen Basim Ahmed Basit (PSC) Appointed
4 Months Ago on 20 Apr 2025
Alexander Robert Paterson Resigned
5 Months Ago on 16 Apr 2025
Adam Banks (PSC) Appointed
5 Months Ago on 16 Apr 2025
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Documents
Registered office address changed from 122 High Street Chatham ME4 4BY England to 160 London Road London Road Barking IG11 8BB on 7 July 2025
Submitted on 7 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 5 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 5 Jun 2025
Termination of appointment of Adam Banks as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Adam Banks as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Adam Banks as a director on 21 April 2025
Submitted on 1 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Notification of Shihab-Ud-Deen Basim Ahmed Basit as a person with significant control on 20 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Adam Banks as a director on 20 April 2025
Submitted on 23 Apr 2025
Cessation of Shihab-Ud-Deen Basim Ahmed Basit as a person with significant control on 20 April 2025
Submitted on 23 Apr 2025
Repayment History
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