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 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
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 |
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 |