Menna Overview
Here’s a quick overview of EPSOM INVESTMENT HOLDINGS LIMITED 👀 — a Leatherhead based business that started in 2011.
EPSOM INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No07802581
- Age14 years 9 months Incorporated 10 October 2011
- Officers3
Address
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
EPSOM INVESTMENT HOLDINGS LIMITED is an active company incorporated on 10 October 2011 and based in Leatherhead, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Certificate Change Of Name Company
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 08 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUWER, Antonie Christoffel Lombard | director | Jun 1957 | 01 Aug 2023 |
| BOUWER, Gerhard Meyer | director | Jun 1987 | 01 Oct 2024 |
| OBERHOLZER, Machiel Adriaan | director | Aug 1988 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerhard Swart | Oct 1965 | 06 Apr 2016 |
| Mr Antonie Bouwer | Jun 1957 | 06 Apr 2016 |
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Here’s a quick overview of EPSOM INVESTMENT HOLDINGS LIMITED 👀 — a Leatherhead based business that started in 2011.