PLATINUM INVESTMENT GROUP HOLDINGS LTD

PLATINUM INVESTMENT GROUP HOLDINGS LTD is an active private limited company, incorporated on 23 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bank Street, Kilmarnock. The company's next accounts are due on 23 October 2024, and fall under the accounts category: No Accounts Filed. PLATINUM INVESTMENT GROUP HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC756312
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WILLIAM DUNCAN + CO
Address Line 244 BANK STREET
Post TownKILMARNOCK
CountyAYRSHIRE
CountryUNITED KINGDOM
PostcodeKA1 1HA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date23/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date20/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PLATINUM INVESTMENT GROUP HOLDINGS LTD

Directors

(The company's officers)
MR HESHAM EL SHAFEI
(~26 year old British national)
C/O WILLIAM DUNCAN + CO 44 BANK STREET, KILMARNOCK, AYRSHIRE, KA1 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/01/2023

Shareholders

(Persons of Significant Control)
Mr Hesham El Shafei
(~26 year old British national)
C/O William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, KA1 1HA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/01/2023

Connections

(Shared officers)
  • MR HESHAM EL SHAFEI
PLATINUM RESIDENTIAL GROUP LTD
  • MR HESHAM EL SHAFEI
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)

PLATINUM INVESTMENT GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, KA1 1HA.

Map of PLATINUM INVESTMENT GROUP HOLDINGS LTD at local scale
Map of PLATINUM INVESTMENT GROUP HOLDINGS LTD at local scale
Map of PLATINUM INVESTMENT GROUP HOLDINGS LTD at district scale
Map of PLATINUM INVESTMENT GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA1 1HA

Other companies with registered offices in KA1 1HA:

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)