PLATINUM INVESTMENT GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

SC756312

Incorporation date

23/01/2023

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

31/01/2026

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

30/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

06/02/2025

Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to 2 Hestan Place Kilmarnock KA3 2JR on 2025-02-06

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

25/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

22/09/2023

Registration of charge SC7563120001, created on 2023-09-08

View PDF (7 pages)

15/06/2023

Director's details changed for Mr Hesham El Shafei on 2023-06-15

View PDF (2 pages)

15/06/2023

Registered office address changed from 38 Beansburn Kilmarnock KA3 1RL Scotland to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 2023-06-15

View PDF (1 pages)

15/06/2023

Change of details for Mr Hesham El Shafei as a person with significant control on 2023-06-15

View PDF (2 pages)

23/01/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Hesham El-Shafei	Director	23/01/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PLATINUM INVESTMENT GROUP HOLDINGS LTD

PLATINUM INVESTMENT GROUP HOLDINGS LTD is an(a) Active company incorporated on 23/01/2023 with the registered office located at 2 Hestan Place, Kilmarnock KA3 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATINUM INVESTMENT GROUP HOLDINGS LTD?

PLATINUM INVESTMENT GROUP HOLDINGS LTD is currently Active. It was registered on 23/01/2023 .

Where is PLATINUM INVESTMENT GROUP HOLDINGS LTD located?

PLATINUM INVESTMENT GROUP HOLDINGS LTD is registered at 2 Hestan Place, Kilmarnock KA3 2JR.

What does PLATINUM INVESTMENT GROUP HOLDINGS LTD do?

PLATINUM INVESTMENT GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PLATINUM INVESTMENT GROUP HOLDINGS LTD?

The latest filing was on 31/01/2026: Micro company accounts made up to 2025-01-31.