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ANGLO AMERICAN (TIH) B.V.

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

This company is commonly known as Anglo American (tih) B.v.. The company was founded 7 years ago and was given the registration number FC034863. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:ANGLO AMERICAN (TIH) B.V.
Company Number:FC034863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 August 2023Active
17, Charterhouse House, London, United Kingdom, EC1N 6RA

Director08 December 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director18 May 2018Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director01 August 2023Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director02 September 2021Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director08 December 2017Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director08 December 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director06 September 2019Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director08 December 2017Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director03 April 2019Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Termination person director overseas company with name termination date.

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2024-05-01Officers

Appoint person director overseas company with name appointment date.

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2023-11-06Officers

Change person director overseas company with change date.

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2023-08-30Officers

Termination person director overseas company with name termination date.

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2023-08-30Officers

Appoint person director overseas company with name appointment date.

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2023-08-30Officers

Appoint person director overseas company with name appointment date.

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2023-08-30Officers

Termination person director overseas company with name termination date.

Download
2023-06-13Accounts

Accounts with accounts type full.

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2023-01-19Accounts

Accounts with accounts type full.

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2022-11-28Other

Change company details overseas company.

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2021-12-09Officers

Change person director overseas company with change date.

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2021-11-26Officers

Change person director overseas company with change date.

Download
2021-11-05Officers

Appoint person director overseas company with name appointment date.

Download
2021-10-13Other

Change company details overseas company.

Download
2021-10-13Other

Change company details overseas company with change details.

Download
2021-10-13Other

Change company details overseas company.

Download
2021-10-13Other

Change company details overseas company.

Download
2021-10-07Officers

Termination person director overseas company with name termination date.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-05-21Other

Change company details by uk establishment overseas company with change details.

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2021-05-20Officers

Change person director overseas company with change date.

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2020-11-10Accounts

Accounts with accounts type full.

Download
2019-09-26Officers

Termination person director overseas company with name termination date.

Download
2019-09-26Officers

Appoint person director overseas company with name appointment date.

Download
2019-09-02Accounts

Accounts with accounts type full.

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