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Companies House/Leatherhead/Company profile

EPSOM INVESTMENT HOLDINGS LIMITED

Active
07802581·incorporated 2011-10-10

EPSOM INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 October 2011 at Companies House (number 07802581; OpenRegistry canonical ID GB-07802581-epsom-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 3,475 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-10
Registered Address
1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EPSOM INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Antonie Bouwer born 1957 resident in South Africa, South African national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Gerhard Swart born 1965 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2019-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EPSOM INVESTMENT HOLDINGS LIMITED has previously traded as:

  • PLATINUM INVESTMENTS SURREY LIMITED (until 2023-04-27)

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