ANGLO AFRICAN HOLDINGS LTD.

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

This company is commonly known as Anglo African Holdings Ltd.. The company was founded 4 years ago and was given the registration number 12444608. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ANGLO AFRICAN HOLDINGS LTD.
Company Number	:	12444608
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 64209 - Activities of other holding companies n.e.c. 64303 - Activities of venture and development capital companies 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	65 Samuel Street, London, England, SE18 5LF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Samuel Street, London, England, SE18 5LF	Corporate Secretary	05 February 2020	Active
65, Samuel Street, London, England, SE18 5LF	Director	05 February 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	05 February 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	05 February 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	05 February 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	05 February 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	07 January 2021	Active

People with Significant Control

Gladmax Group Limited
Notified on	:	26 February 2021
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Boardman Corporate Nominees Ltd.
Notified on	:	14 January 2021
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	05 February 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-05-10	Gazette	Gazette dissolved compulsory.	Download
2022-02-22	Gazette	Gazette notice compulsory.	Download
2021-07-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-26	Persons with significant control	Notification of a person with significant control.	Download
2021-01-14	Persons with significant control	Notification of a person with significant control.	Download
2021-01-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-08	Resolution	Resolution.	Download
2021-01-07	Officers	Appoint corporate director company with name date.	Download
2020-02-08	Accounts	Change account reference date company current shortened.	Download
2020-02-05	Incorporation	Incorporation company.	Download