Company Information for EPSOM INVESTMENT HOLDINGS LIMITED
1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD, KT22 7AA,
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Company Registration Number
07802581
Private Limited Company
Active |
Company Name | ||
---|---|---|
EPSOM INVESTMENT HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 PLATINUM HOUSE 3 STATION ROAD LEATHERHEAD KT22 7AA Other companies in KT18 | ||
Previous Names | ||
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Company Number | 07802581 | |
---|---|---|
Company ID Number | 07802581 | |
Date formed | 2011-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 16:42:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONIE BOUWER |
||
JAN HENDRIK MUNNIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERHARD TRISTUM SWART |
Director | ||
RICHARD EWART DUNSTAN |
Director | ||
ETIENNE NAUDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWO OCEANS PROPERTIES LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ELZ0020 LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2013-11-26 | |
ANTONIE LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2014-12-02 | |
BOAS LIMITED | Director | 2011-10-17 | CURRENT | 2007-11-15 | Dissolved 2018-06-12 | |
LUMEA INVESTMENTS LIMITED | Director | 2011-09-26 | CURRENT | 2011-04-12 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078025810001 | ||
Director's details changed for Antonie Bouwer on 2023-08-01 | ||
DIRECTOR APPOINTED MR ANTONIE CHRISTOFFEL LOMBARD BOUWER | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIE CHRISTOFFEL LOMBARD BOUWER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/05/23 FROM 2 Chase Road Epsom KT19 8TL England | ||
Company name changed platinum investments surrey LIMITED\certificate issued on 27/04/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAN HENDRIK MUNNIK | ||
DIRECTOR APPOINTED MR MACHIEL ADRIAAN OBERHOLZER | ||
AP01 | DIRECTOR APPOINTED MR MACHIEL ADRIAAN OBERHOLZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HENDRIK MUNNIK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078025810001 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
PSC07 | CESSATION OF GERHARD SWART AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Antonie Bouwer as a person with significant control on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD TRISTUM SWART | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE NAUDE | |
AP01 | DIRECTOR APPOINTED MR GERHARD TRISTUM SWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNSTAN | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPSOM INVESTMENT HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
HS EPSOM LIMITED | 2015-02-17 | Outstanding |
We have found 1 mortgage charges which are owed to EPSOM INVESTMENT HOLDINGS LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |