EPSOM INVESTMENT HOLDINGS LIMITED
1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD  KT22 7AA- Active
- Private Limited Company
- Company No. 07802581
- Last Updated: 01 Mar 2024
Company Profile
EPSOM INVESTMENT HOLDINGS LIMITED was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in LEATHERHEAD. EPSOM INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 11 months and 13 days.
Name | EPSOM INVESTMENT HOLDINGS LIMITED |
---|---|
Company number | 07802581 |
Company type | Private Limited Company |
Incorporation date | 10 Oct 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 PLATINUM HOUSE 3 STATION ROAD LEATHERHEAD KT22 7AA |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Gerhard Swart Nationality: South African |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Antonie Bouwer Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-54 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 05 November 2016 |
Last confirmation statement dated | 08 October 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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EPSOM INVESTMENT HOLDINGS LIMITED | 10 Oct 2011 |
PLATINUM INVESTMENTS SURREY LIMITED | 27 Apr 2023 |