EPSOM INVESTMENT HOLDINGS LIMITED

EPSOM INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 10 October 2011. The nature of the business is Activities of head offices. The company's registered office is on Station Road, Leatherhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. EPSOM INVESTMENT HOLDINGS LIMITED previously had the company name PLATINUM INVESTMENTS SURREY LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 PLATINUM HOUSE
Address Line 2	3 STATION ROAD
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT22 7AA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/04/2023 onwards:

EPSOM INVESTMENT HOLDINGS LIMITED

Prior to 27/04/2023:

PLATINUM INVESTMENTS SURREY LIMITED

Directors

(The company's officers)

MR ANTONIE CHRISTOFFEL LOMBARD BOUWER

(~66 year old South African national)

1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SOUTH AFRICA

Appointed on 01/08/2023

MR MACHIEL ADRIAAN OBERHOLZER

(~35 year old British national)

1 PLATINUM HOUSE 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)

Mr Antonie Bouwer

(~66 year old South African national)

1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BUSHWILLOW HOMES (EWHURST) LIMITED

MR MACHIEL ADRIAAN OBERHOLZER

BUSHWILLOW HOMES (FRANKLANDS) LIMITED

MR MACHIEL ADRIAAN OBERHOLZER

BUSHWILLOW HOMES (REAL ESTATE) LIMITED

MR MACHIEL ADRIAAN OBERHOLZER

BUSHWILLOW HOMES LIMITED

MR MACHIEL ADRIAAN OBERHOLZER

CHASE ROAD APARTMENTS LTD.

MR MACHIEL ADRIAAN OBERHOLZER

EPSOM DS LIMITED

MR ANTONIE CHRISTOFFEL LOMBARD BOUWER
MR MACHIEL ADRIAAN OBERHOLZER

EPSOM EL LIMITED

MR ANTONIE CHRISTOFFEL LOMBARD BOUWER

HS EPSOM LIMITED

MR ANTONIE CHRISTOFFEL LOMBARD BOUWER

JODAN PROPERTIES UK LIMITED

MR MACHIEL ADRIAAN OBERHOLZER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)