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Companies House/Kilmarnock/Company profile

PLATINUM INVESTMENT GROUP HOLDINGS LTD

Active
SC756312·incorporated 2023-01-23

PLATINUM INVESTMENT GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 23 January 2023 at Companies House (number SC756312; OpenRegistry canonical ID GB-SC756312-platinum-investment-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,178 active companies registered in Kilmarnock (postcode KA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-23
Registered Address
2 HESTAN PLACE, KILMARNOCK, KA3 2JR, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

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

Persons with significant control

PLATINUM INVESTMENT GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Mr Hesham El Shafei born 1998 resident in Scotland, British national. Notified 2023-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Kilmarnock: