OpenCompanies

Platinum International Group Limited

Company number
04397766
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2002
Nature of business
Activities of head offices
Corporate group
GPC Europe Holdco Limited (69 companies)

Registered office

Co Penningtons Manches Cooper LLP 11th Floor
45 Church Street
Birmingham
B3 2RT

Previous names

  • Platinum Group (Europe) Limited (until 1 Sep 2016)
  • Taybrodale Group Limited (until 4 Oct 2015)

Officers

NameRoleAppointedResigned
WARREN, Danielle Director 16 Nov 2015 3 Oct 2018

Control

NameNature of controlNotifiedCeased
Alliance Automotive Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2018
Mrs Yvette Jayne Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2018 3 Oct 2018
Mr Christopher Steven Taylor Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Oct 2018

Accounts

Connections

Owned by

Platinum International Group Limited → Alliance Automotive Holding Limited → GPC Finance Investment Limited → GPC UK Holdco Ltd → GPC Europe Automotive Group Ltd → GPC Europe Holdco Limited

Controls

Companies at the same address

Data