EPSOM INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EPSOM INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
07802581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/10/2011
27/04/2023
PLATINUM INVESTMENTS SURREY LIMITED
LEATHERHEAD
KT22 7AA
1 Platinum House
3 Station Road
LEATHERHEAD
KT22 7AA
2 Chase Road
Epsom
Surrey
KT19 8TL
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 |
|---|---|---|
| PLATINUM INVESTMENTS SURREY LIMITED | Active - Accounts Filed | View Report |
| EPSOM EL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Gerhard Meyer Bouwer (924018474) Appointed |
| 31/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPSOM INVESTMENT 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 EPSOM INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSOM INVESTMENT 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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2011 - Present (13 years and 2 months) Born in Oct 1951 |
Resigned | Director |
Current: 9 Past: 76 |
View Report |
|
10/10/2011 - Present (13 years and 2 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM INVESTMENTS SURREY LIMITED | Active - Accounts Filed | View Report |
| EPSOM EL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Gerhard Meyer Bouwer (924018474) Appointed |
| 31/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | Antonie Christoffel Lombard Bouwer (916362420) has left the board |
| 16/08/2023 | New Board Member Antonie Christoffel Lombard Bouwer (920083379) Appointed |
| 30/07/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 07/07/2022 | Jan Hendrik Munnik (916334943) has left the board |
| 07/07/2022 | New Board Member Machiel Adriaan Oberholzer (926167861) Appointed |
| 04/11/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 04/08/2019 | New Accounts filed |
| 14/06/2019 | Change in Reg. Office |
| 24/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 04/04/2017 | Gerhard Tristum Swart (920083274) has left the board |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 15/09/2015 | New Annual Return filed |
| 11/09/2015 | New Board Member Gerhard Tristum Swart (920083274) Appointed |
| 11/09/2015 | Richard Ewart Dunstan (903906143) has left the board |
| 11/09/2015 | Etienne Naude (916362421) has left the board |
| 02/08/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 28/06/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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