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ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

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

This company is commonly known as Anglo American Diamond Holdings Limited. The company was founded 12 years ago and was given the registration number 08004961. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
Company Number:08004961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 Carlton House Terrace, London, SW1Y 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Corporate Secretary23 March 2016Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director16 September 2020Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director07 May 2021Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director12 November 2021Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director27 March 2024Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Secretary23 March 2012Active
20, Carlton House Terrace, London, SW1Y 5AN

Director09 November 2016Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director23 March 2012Active
20, Carlton House Terrace, London, SW1Y 5AN

Director15 May 2017Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director23 March 2012Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director09 November 2016Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director06 October 2020Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director23 March 2012Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director17 November 2014Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director23 March 2012Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director23 March 2012Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director12 March 2019Active

People with Significant Control

Anglo American Investments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17, Charterhouse Street, London, United Kingdom, EC1N 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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