Founded in 2016, Platinum Asset Investment, classified under reg no. 10063555 is an active company. Currently registered at Harvest House Horizon Business Village KT13 0TJ, Weybridge the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.
The company has one director. Winston S., appointed on 30 October 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Arani S. who worked with the the company until 21 April 2020.
| Office Address | Harvest House Horizon Business Village |
| Office Address2 | 1 Brooklands Road |
| Town | Weybridge |
| Post code | KT13 0TJ |
| Country of origin | United Kingdom |
| Registration Number | 10063555 |
| Date of Incorporation | Tue, 15th Mar 2016 |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Corporate Secretary
Appointed: 21 April 2020
Position: Director
Appointed: 30 October 2018
The list of PSCs that own or have control over the company consists of 5 names. As we established, there is H. K. S. Holdings Limited from Weybridge, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Platinum Retail Limited that entered Rickmansworth, Herts, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Platinum Retail Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
H. K. S. Holdings Limited
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05465167 |
| Notified on | 25 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Platinum Retail Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07800291 |
| Notified on | 25 October 2016 |
| Ceased on | 29 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Platinum Retail Limited
The Hollies Chorleywood Road, Rickmansworth, WD3 4ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 26 September 2016 |
| Ceased on | 29 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sailesh S.
| Notified on | 26 September 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
significiant influence or control |
Sailesh S.
| Notified on | 26 September 2016 |
| Ceased on | 26 September 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, December 2023 |
accounts | Free Download (79 pages) |
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