PLATINUM ASSET INVESTMENT LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE KT13 0TJ- Active
- Private Limited Company
- Company No. 10063555
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM ASSET INVESTMENT LIMITED was incorporated on Tuesday, March 15, 2016 as a Private Limited Company with registered address in WEYBRIDGE. PLATINUM ASSET INVESTMENT LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 8 years 11 months and 8 days.
| Name | PLATINUM ASSET INVESTMENT LIMITED |
|---|---|
| Company number | 10063555 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Platinum Retail Limited WD3 4ER |
Dates: Tuesday, October 25, 2016 - Monday, October 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| H. K. S. Holdings Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sailesh Ranchhoddas Sejpal Nationality: British |
Dates: Monday, September 26, 2016 - Monday, September 26, 2016
ownership of shares 75 to 100 percent
|
| Mr Sailesh Ranchhoddas Sejpal Nationality: British |
Dates: Monday, September 26, 2016 - Friday, September 28, 2018
significant influence or control
|
| Platinum Retail Limited Chorleywood Road, WD3 4ER |
Dates: Monday, September 26, 2016 - Monday, October 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM ASSET INVESTMENT LIMITED | 15 Mar 2016 |