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PLATIPUS ANCHORS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platipus Anchors Holdings Limited. The company was founded 31 years ago and was given the registration number 02797459. The firm's registered office is in REDHILL. You can find them at The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PLATIPUS ANCHORS HOLDINGS LIMITED
Company Number:02797459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Kingsfield Business Centre, Philanthropic Road, Redhill, Surrey, RH1 4DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Kingsfield Business Centre, Philanthropic Road, Redhill, RH1 4DP

Secretary09 March 1993Active
The Kingsfield Business Centre, Philanthropic Road, Redhill, RH1 4DP

Director09 March 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 March 1993Active
Hamiltons Church Lane, Albourne, Hassocks, BN6 9BX

Director09 March 1993Active
The Kingsfield Business Centre, Philanthropic Road, Redhill, RH1 4DP

Director09 March 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 March 1993Active

People with Significant Control

Mr Charles Simon James Agg
Notified on:28 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:The Kingsfield Business Centre, Redhill, RH1 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type unaudited abridged.

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2023-07-10Capital

Capital cancellation shares.

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2023-07-10Capital

Capital return purchase own shares.

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2023-06-19Officers

Termination director company with name termination date.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts amended with made up date.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type unaudited abridged.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Change person director company with change date.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Address

Change sail address company with old address new address.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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