ANGLO AMERICAN PNG HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO AMERICAN PNG HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANGLO AMERICAN PNG HOLDINGS LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09319429. The accounts status is FULL.

ANGLO AMERICAN PNG 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 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2019 31/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2016-06-24 CURRENT
MS ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2018-06-29 CURRENT
PAUL ROBERT GIESBERS Aug 1967 Australian Director 2014-11-19 CURRENT
MR JOHN MICHAEL MILLS Jan 1964 British Director 2014-11-19 UNTIL 2018-04-05 RESIGNED
TRACEY LOUISE KERR Jan 1965 Australian Director 2014-11-19 UNTIL 2016-06-24 RESIGNED
MR STUART RICHARD MCCRACKEN Nov 1966 Australian Director 2016-06-24 UNTIL 2019-10-14 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2014-11-19 UNTIL 2016-02-29 RESIGNED
ANDREW WILLIAM HODGES Secretary 2014-11-19 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-09-11 31-12-2019 1 equity

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