This company is commonly known as Anglo American Holdings Limited. The company was founded 25 years ago and was given the registration number 03734784. The firm's registered office is in . You can find them at 20 Carlton House Terrace, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ANGLO AMERICAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03734784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Carlton House Terrace, London, SW1Y 5AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Corporate Secretary | 23 March 2016 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 01 August 2023 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 01 May 2018 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 01 August 2023 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Secretary | 04 January 2007 | Active |
| 18 The Findings, Farnborough, GU14 9EG | Secretary | 08 July 1999 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 17 March 1999 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 02 September 2021 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 04 January 2007 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 08 July 1999 | Active |
| 22 The Crescent, Barnes, London, SW13 0NN | Director | 08 July 1999 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 14 June 2017 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 14 June 2017 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 17 November 2014 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 02 September 2019 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 03 September 2008 | Active |
| 2 Stan Close, Morningside, South Africa, 2199 | Director | 11 December 2001 | Active |
| 68 Harts Grove, Woodford Green, IG8 0BN | Director | 08 July 1999 | Active |
| 17, Charterhouse Street, London, Ec1n 6ra, United Kingdom, | Director | 12 March 2019 | Active |
| 12, Rose & Crown Yard, London, United Kingdom, SW1Y 6RE | Director | 08 July 1999 | Active |
| 18 The Findings, Farnborough, GU14 9EG | Director | 08 July 1999 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 17 March 1999 | Active |
| 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 | : |
|
| Anglo American Prefco 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Capital | Capital allotment shares. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
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