ANGLO AMERICAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO AMERICAN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN HOLDINGS LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734784. The accounts status is FULL and accounts are next due on 30/09/2024.

ANGLO AMERICAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-03-23 CURRENT
MR RICHARD PRICE Aug 1963 Canadian Director 2018-05-01 CURRENT
ANNA SIOBHAN OATES Apr 1978 British Director 2024-04-15 CURRENT
MS JOANNE WILSON Apr 1970 British Director 2023-08-01 CURRENT
MR KURT JAMES BURROWS Oct 1980 Australian Director 2023-08-01 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-03-17 UNTIL 1999-07-08 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 1999-07-08 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Secretary 1999-07-08 UNTIL 2007-03-19 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2007-01-04 UNTIL 2016-02-29 RESIGNED
ANTHONY WILLIAM LEA Nov 1948 British Director 1999-07-08 UNTIL 2005-08-31 RESIGNED
MR ALAN CONWAY MACPHERSON May 1970 British Director 2017-06-14 UNTIL 2024-04-02 RESIGNED
DAVID ANTHONY TURNER Nov 1952 British Director 1999-07-08 UNTIL 2001-12-14 RESIGNED
MR DOUGLAS SMAILES Aug 1959 British Director 2008-09-03 UNTIL 2019-07-31 RESIGNED
ANTHONY JOHN TRAHAR Jun 1949 South African Director 2001-12-11 UNTIL 2007-02-28 RESIGNED
ZAHIRA QUATTROCCHI Sep 1974 Italian Director 2019-09-02 UNTIL 2023-08-01 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-11-17 UNTIL 2018-04-05 RESIGNED
MR NICHOLAS JORDAN Apr 1955 British Director 1999-07-08 UNTIL 2014-07-31 RESIGNED
CRAIG WILSON MILLER Jun 1973 British Director 2017-06-14 UNTIL 2019-03-29 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2007-01-04 UNTIL 2016-02-29 RESIGNED
MR CRAIG DARREN FISH Apr 1979 South African Director 2021-09-02 UNTIL 2023-08-01 RESIGNED
MR GEOFFREY ALLAN WILKINSON Apr 1947 British Director 1999-07-08 UNTIL 2007-03-19 RESIGNED
PETER GRAEME WHITCUTT Jun 1965 South African Director 1999-07-08 UNTIL 2008-09-03 RESIGNED
MR MATTHEW THOMAS SAMUEL WALKER Jan 1981 British Director 2019-03-12 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Investments (Uk) Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Anglo American Prefco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO AMERICAN MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN SERVICES (UK) LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN CAPITAL PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO PLATINUM MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SACH 1 LTD LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
SACH 2 LTD LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO QUELLAVECO LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO DIAMOND INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO IRON ORE INVESTMENTS LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN (TIH) B.V. LONDON UNITED KINGDOM Active FULL None Supplied
ANGLO AMERICAN OVERSEAS LIMITED ST HELIER JERSEY Active FULL None Supplied
KUMBA INTERNATIONAL TRADING LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED MONROVIA LIBERIA Dissolved... FULL None Supplied
SIRIUS MINERALS FINANCE NO.2 LIMITED ST HELIER JERSEY Active FULL None Supplied
ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-08 31-12-2022 6,104,685 equity
ACCOUNTS - Final Accounts 2022-07-28 31-12-2021 6,179,000 equity
ACCOUNTS - Final Accounts 2020-10-20 31-12-2019 6,038,650 equity

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