LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 24
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-03-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH1 4DP
Low
Risk
PLATIPUS ANCHORS HOLDINGS LIMITED is a ltd registered in GB, incorporated 1993-03-09 (active).
/03
Ownership & control
Owners / controllers
- PLATIPUS ANCHORS HOLDINGS LIMITED
Holdings / subsidiaries
- PLATIPUS ANCHORS HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER24 hops locked
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02797459
- Status
- active
- Type
- ltd
- Incorporated
- 1993-03-09
- Registered office
- The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH1 4DP
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2025-03-25
- KERR, Ryan Daviddirector · British,South African · appt 2025-03-25
- SWISS, Adam David Radcliffedirector · British,South African · appt 2025-03-25
- AGG, Charles Simon James(resigned)secretary · British · appt 1993-03-09
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1993-03-09
- AGG, Charles Simon James(resigned)director · British · appt 1993-03-09
- HAMILTON, Russell Michael(resigned)director · British · appt 1993-03-09
- RUSSELL, Michael Hamilton(resigned)director · British · appt 1993-03-09
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1993-03-09
Beneficial owners · PSC · 1 current
- ■Minova International Limited75–100% sharescorporate PSC · England · since 2025-03-25 · trace owners →
- ●Mr Charles Simon James Agg75–100% sharesindividual PSC · ceased 2025-03-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2024-08-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-03
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PLATIPUS ANCHORS HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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