Epsom Investment Holdings Limited, Leatherhead
Epsom Investment Holdings Limited is a private limited company. Previously, it was named Platinum Investments Surrey Limited (changed on 2023-04-27). Situated at 1 Platinum House, 3 Station Road, Leatherhead KT22 7AA, the aforementioned 12 years old enterprise was incorporated on 2011-10-10 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in the enterprise: Antonie B. (appointed on 01 August 2023), Machiel O. (appointed on 01 July 2022).
| About | |
|---|---|
| Name: Epsom Investment Holdings Limited | |
| Number: 07802581 | |
| Incorporation date: 2011-10-10 | |
| End of financial year: 31 October |
| Address: |
1 Platinum House 3 Station Road Leatherhead KT22 7AA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Antonie B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gerhard S.
6 April 2016 - 1 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | 2 | 2 | 511,445 | 411,537 | 746,147 | 1,238 | 172 | 1,227 | 136 | 1,109 |
| Fixed Assets | - | - | - | 8,785,496 | 9,305,232 | 8,639,081 | 5,502,112 | 4,641,804 | 1,834,236 | 1,920,582 | 4,900,350 |
| Total Assets Less Current Liabilities | - | 2 | 2 | 9,294,989 | 9,714,435 | 8,975,743 | 5,502,966 | 4,641,208 | 1,834,695 | 1,920,334 | 4,898,466 |
| Number Shares Allotted | 2 | 2 | 2 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | -317 | -772 | - | - | - | - | - | - |
The target date for Epsom Investment Holdings Limited confirmation statement filing is 2024-07-10. The previous confirmation statement was submitted on 2023-06-26. The date for the next annual accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 October 2022.
2 persons of significant control are indexed in the Companies House, namely: Antonie B. that owns over 3/4 of shares, 3/4 to full of voting rights. Gerhard S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Tuesday 1st August 2023 director's details were changed filed on: 14th, August 2023 | officers |
Free Download
(2 pages)
|