PLATINUM ASSET INVESTMENT LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
PLATINUM ASSET INVESTMENT LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
PLATINUM ASSET INVESTMENT LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10063555. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PLATINUM ASSET INVESTMENT LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10063555. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PLATINUM ASSET INVESTMENT LIMITED - WEYBRIDGE
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2020-04-21 | CURRENT | ||
| MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | Mar 1973 | British | Director | 2018-10-30 | CURRENT |
| MR KAMLESH VALLABHDAS THAKRAR | Jul 1957 | British | Director | 2016-11-07 UNTIL 2018-10-30 | RESIGNED |
| MANICCAVASAGAN SRITHARAN | Sep 1961 | British | Director | 2016-03-15 UNTIL 2016-09-26 | RESIGNED |
| MR SAILESH RANCHHODDAS SEJPAL | May 1956 | British | Director | 2016-03-15 UNTIL 2018-10-29 | RESIGNED |
| MR DON CAMILLO EMILIO BORNEO | Dec 1957 | British | Director | 2018-10-30 UNTIL 2022-05-29 | RESIGNED |
| MRS ARANI SOOSAIPILLAI | Secretary | 2018-10-30 UNTIL 2020-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Platinum Retail Limited | 2016-10-25 - 2018-10-29 | Rickmansworth, Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| H. K. S. Holdings Limited | 2016-10-25 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Platinum Retail Limited | 2016-09-26 - 2018-10-29 | Rickmansworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Sailesh Ranchhoddas Sejpal | 2016-09-26 - 2018-09-28 | 5/1956 | Leicester | Significant influence or control |
| Mr Sailesh Ranchhoddas Sejpal | 2016-09-26 - 2016-09-26 | 5/1957 | Rickmansworth | Ownership of shares 75 to 100 percent |