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PLATINUM INVESTMENT GROUP HOLDINGS LTD

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PLATINUM INVESTMENT GROUP HOLDINGS LTD

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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

Registered address

2 Hestan Place, Kilmarnock KA3 2JRCopy
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Latest events (Record since 23/01/2023)
dot icon31/01/2026
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon30/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon06/02/2025
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)
dot icon06/02/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon25/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon22/09/2023
Registration of charge SC7563120001, created on 2023-09-08
View PDF (7 pages)
dot icon15/06/2023
Director's details changed for Mr Hesham El Shafei on 2023-06-15
View PDF (2 pages)
dot icon15/06/2023
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)
dot icon15/06/2023
Change of details for Mr Hesham El Shafei as a person with significant control on 2023-06-15
View PDF (2 pages)
dot icon23/01/2023
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
22/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

PLATINUM INVESTMENT GROUP HOLDINGS LTD has not submitted financial statements

PLATINUM INVESTMENT GROUP HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is PLATINUM INVESTMENT GROUP HOLDINGS LTD located?

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

What does PLATINUM INVESTMENT GROUP HOLDINGS LTD do?

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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?

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