ANGLO AMERICAN HOLDINGS LIMITED

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

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.

Company Information

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	:	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 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

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	:	Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

ANGLO AMERICAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement