Epsom Investment Holdings Limited

Company Name	Epsom Investment Holdings Limited
Directors	Antonie Bouwer and Machiel Adriaan Oberholzer
Company Status	Active
Company Number	07802581
Category	Private Limited Company
Incorporation Date	10 October 2011(12 years, 6 months ago)
Previous Name	Platinum Investments Surrey Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Antonie Bouwer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	South African
Status	Current
Appointed	10 October 2011(same day as company formation)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX

Director Name	Mr Machiel Adriaan Oberholzer
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Chase Road Epsom KT19 8TL

Director Name	Mr Richard Ewart Dunstan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	14 Berger Close Orpington BR5 1HR

Director Name	Etienne Naude
Date of Birth	December 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Office 4 Ashley Road Epsom Surrey KT18 5AX

Director Name	Mr Jan Hendrik Munnik
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	122 Farriers Road Epsom KT17 1LR

Director Name	Mr Gerhard Tristum Swart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	09 September 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2017)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX

Location

Registered Address	1 Platinum House 3 Station Road Leatherhead KT22 7AA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £1	Antonie Bouwer 60.00% Ordinary
30 at £1	Gerhard Swart 30.00% Ordinary
10 at £1	Jan Munnik 10.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

8 November 2019	Delivered on: 8 November 2019 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Outstanding

Filing History

30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
8 November 2019	Registration of charge 078025810001, created on 8 November 2019 (24 pages)
5 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
5 November 2019	Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019 (1 page)
5 November 2019	Registered office address changed from 2 Chase Road Epsom KT19 8TL England to 2 Chase Road Epsom KT19 8TL on 5 November 2019 (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
12 June 2019	Cessation of Gerhard Swart as a person with significant control on 1 June 2019 (1 page)
12 June 2019	Change of details for Mr Antonie Bouwer as a person with significant control on 1 June 2019 (2 pages)
12 June 2019	Registered office address changed from First Floor Office 4 Ashley Road Epsom Surrey KT18 5AX to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 12 June 2019 (1 page)
19 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 March 2017	Termination of appointment of Gerhard Tristum Swart as a director on 22 March 2017 (1 page)
31 March 2017	Termination of appointment of Gerhard Tristum Swart as a director on 22 March 2017 (1 page)
19 December 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
9 September 2015	Appointment of Mr Gerhard Tristum Swart as a director on 9 September 2015 (2 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
9 September 2015	Appointment of Mr Gerhard Tristum Swart as a director on 9 September 2015 (2 pages)
9 September 2015	Termination of appointment of Richard Ewart Dunstan as a director on 9 September 2015 (1 page)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
9 September 2015	Termination of appointment of Richard Ewart Dunstan as a director on 9 September 2015 (1 page)
9 September 2015	Appointment of Mr Gerhard Tristum Swart as a director on 9 September 2015 (2 pages)
9 September 2015	Termination of appointment of Etienne Naude as a director on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Etienne Naude as a director on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Richard Ewart Dunstan as a director on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Etienne Naude as a director on 9 September 2015 (1 page)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
22 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (6 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (6 pages)
24 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Epsom Investment Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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