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Platinum Investment Group Holdings Ltd

Platinum Investment Group Holdings Ltd is an active company incorporated on 23 January 2023 with the registered office located in Kilmarnock, Ayrshire and Arran. Platinum Investment Group Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
SC756312
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2 Hestan Place
Kilmarnock
KA3 2JR
Scotland
Address changed on 6 Feb 2025 (7 months ago)
Previous address was C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jan 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Residential Group Ltd
Mr Hesham El Shafei is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£116
Turnover
Unreported
Employees
Unreported
Total Assets
£61.12K
Total Liabilities
-£65.97K
Net Assets
-£4.86K
Debt Ratio (%)
108%
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 25 Dec 2024
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
New Charge Registered
2 Years Ago on 8 Sep 2023
Mr Hesham El Shafei (PSC) Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Mr Hesham El Shafei Details Changed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
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 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 6 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Registration of charge SC7563120001, created on 8 September 2023
Submitted on 22 Sep 2023
Director's details changed for Mr Hesham El Shafei on 15 June 2023
Submitted on 15 Jun 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 15 June 2023
Submitted on 15 Jun 2023
Change of details for Mr Hesham El Shafei as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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