Background WavePink WaveYellow Wave

ANGLO PLATINUM VENTURES HOLDINGS LIMITED (10409558)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 06/09/2026
A

ANGLO PLATINUM VENTURES HOLDINGS LIMITED

ANGLO PLATINUM VENTURES HOLDINGS LIMITED (Company No. 10409558) was a private limited company incorporated on 4 October 2016 in England and Wales. The company was dissolved on 25 September 2018 following voluntary strike-off.

Its registered office was at 20 Carlton House Terrace, London, SW1Y 5AN. The company’s sole activity was recorded under SIC code 70100 (activities of head offices). It was wholly owned and controlled by Anglo Platinum Marketing Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

Deborah Mary Wilson served as director from 1 February 2017, with Anglo American Corporate Secretary Limited acting as corporate secretary from incorporation. The company had no charges, no insolvency history and was never liquidated. It filed voluntary strike-off notices in July 2018, leading to its dissolution in September 2018.

Status

dissolved

Active since 9 years ago

Company No

10409558

LTD Company

Age

9 Years

Incorporated 4 October 2016

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to N/A
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 5 October 2017 (8 years ago)

Next Due

Due by N/A

Contact

Address

20 Carlton House Terrace Carlton House Terrace London, SW1Y 5AN,

Timeline

6 key events • 2016 - 2018

Funding Officers Ownership
Company Founded
Oct 16
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Apr 18
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

EGGERS, Kevin Arthur

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born May 1981
Director
Appointed 04 Oct 2016
Resigned 01 Feb 2017

MILLS, John Michael

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
Appointed 01 Feb 2017
Resigned 05 Apr 2018

WILSON, Deborah Mary

Active
Carlton House Terrace, LondonSW1Y 5AN
Born November 1964
Director
Appointed 01 Feb 2017

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Active
Carlton House Terrace, LondonSW1Y 5AN
Corporate secretary
Appointed 04 Oct 2016

HARVEY, Neil Lawrence, Mr.

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born February 1982
Director
Appointed 04 Oct 2016
Resigned 01 Feb 2017

Persons with significant control

1

Anglo Platinum Marketing Limited

Active
Carlton House Terrace, LondonSW1Y 5AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2016

Fundings

Financials

Latest Activities

Filing History

10

Gazette Dissolved Voluntary
25 September 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 July 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 July 2018
DS01DS01
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Incorporation Company
4 October 2016
NEWINCIncorporation