PLATFORM SECURITIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PLATFORM SECURITIES HOLDINGS LIMITED
COMPANY NUMBER
05777728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/04/2006
(18 years and 7 months old)
WEBSITE
http://tdwaterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2011
09/09/2013
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC4N 8AF
Telephone: 01133462739
TPS: No
25 Canada Square
London
E14 5LQ
Telephone: 3462739
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Simon Patrick Roche (932860005) Appointed |
| 11/10/2024 | New Board Member Joseph William Nathaniel Smith (932805617) Appointed |
| 18/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLATFORM SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATFORM SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATFORM SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2013 - Present (11 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
04/08/2016 - Present (8 years and 3 months) 04/08/2016 - Present (8 years and 3 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 6 Past: 57 |
View Report |
|
20/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/06/2021 - 01/01/2020 (1 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Simon Patrick Roche (932860005) Appointed |
| 11/10/2024 | New Board Member Joseph William Nathaniel Smith (932805617) Appointed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Richard Charles Smith (919653932) Appointed |
| 17/06/2024 | Jason Mark Robinson (910632275) has left the board |
| 12/06/2024 | Luke Alden McCabe (929814744) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Brian Duval (926654609) has left the board |
| 06/02/2024 | New Board Member Andrew Gerard Beatty (931886800) Appointed |
| 02/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Luke Alden McCabe (929814744) Appointed |
| 26/01/2022 | New Board Member John Howard Beeston (929172429) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Cheryl Anne Heather (928068477) Appointed |
| 30/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Brian Duval (926654609) Appointed |
| 06/01/2020 | Robert Stuart David Thacker (916373620) has left the board |
| 05/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 06/04/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Leslie James Cantlay (900015312) Appointed |
| 08/12/2016 | David Philip Mott (918670258) has left the board |
| 08/12/2016 | New Company Secretary Caroline Rowena Barr (922002344) Appointed |
| 15/09/2016 | Change in Reg. Office |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Robert Stuart David Thacker (916373620) Appointed |
| 18/04/2016 | Geoffrey Sage Close (918137719) has left the board |
| 22/01/2016 | Claire Jane Viscountess MacKintosh Of Halifax (906227431) has left the board |
| 02/05/2015 | New Accounts filed |
| 23/04/2015 | Claire Jane MacKintosh (919013317) has left the board |
| 23/04/2015 | New Board Member Claire Jane Viscountess MacKintosh Of Halifax (906227431) Appointed |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 09/10/2014 | Antony Elliott (919138986) has left the board |
| 09/10/2014 | New Board Member Antony William Elliott (906021977) Appointed |
| 02/10/2014 | New Board Member Antony Elliott (919138986) Appointed |
| 02/10/2014 | New Board Member Bruce William Jennings (919139517) Appointed |
| 15/08/2014 | New Board Member Claire Jane MacKintosh (919013317) Appointed |
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