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PLATINUM INVESTMENT GROUP HOLDINGS LTD

Company Number
SC756312
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • 2 Hestan Place
  • Kilmarnock
  • KA3 2JR
  • Scotland
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2025-01-31
Directors / Officers
1 officer available, please log in to see this data

Statements of control (by this company)

Date Description Mechanisms
2023-01-23 Mr Hesham El Shafei controls United Kingdom flag PLATINUM INVESTMENT GROUP HOLDINGS LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2025-02-27 United Kingdom flag PLATINUM INVESTMENT GROUP HOLDINGS LTD (United Kingdom) controls United Kingdom flag THE BUNGALOW STORE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2023-12-05 United Kingdom flag PLATINUM INVESTMENT GROUP HOLDINGS LTD (United Kingdom) controls United Kingdom flag THE BUNGALOW STORE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2023-03-22 United Kingdom flag PLATINUM INVESTMENT GROUP HOLDINGS LTD (United Kingdom) controls United Kingdom flag EVRA GROUP LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details


Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information