- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
PLATINUM HOLDINGS (SOUTH) LTD
PLATINUM HOLDINGS (SOUTH) LTD — active UK company, incorporated 2024 (oo:GB-COH-15604893). UBO chain traced 4 hops, 4 owners, 2 holdings. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2024-03-30
- Legal form
- Private Limited Company
- Activity
- 68209 - Other letting and operating of own or leased real estate
- Registered office
- C/O DERBYSHIRE ACCOUNTANTS LTD, 2 FAIRFIELD, WHITCHURCH, HAMPSHIRE, RG28 7ES
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PLATINUM HOLDINGS (SOUTH) LTD
- PLATINUM HOLDINGS (SOUTH) LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PLATINUM HOLDINGS (SOUTH) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 15604893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2024-03-30
- Registered office
- C/O DERBYSHIRE ACCOUNTANTS LTD, 2 FAIRFIELD, WHITCHURCH, HAMPSHIRE, RG28 7ES
- SIC
- 68209 - Other letting and operating of own or leased real estate
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-12
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PLATINUM PROPERTIES (SOUTH) LTDAlso holds roles at 3 other companies
- Mr Logan Steve Fred Goughbeneficial owner
- Mr Billy Boylanbeneficial owner
- BGB PARTNERS LTDbeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLATINUM HOLDINGS (SOUTH) LTD?
- What is PLATINUM HOLDINGS (SOUTH) LTD's risk level?
- Where does PLATINUM HOLDINGS (SOUTH) LTD appear across sources?