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- ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
05501205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/07/2005
(19 years and 4 months old)
WEBSITE
https://uk.angloamerican.com/
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1N 6RA
Telephone: 02079688888
TPS: No
Anglo American House
20 Carlton House Terrace
London
SW1Y 5AN
Telephone: 79688888
17 Charterhouse Street
LONDON
EC1N 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Board Member Jonathan Michael Hoch (924783721) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 23/03/2016 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 70 Past: 51 |
View Report |
16/09/2020 - Present (4 years and 2 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
07/05/2021 - Present (3 years and 6 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 1 |
View Report |
12/11/2021 - Present (3years) Born in Jul 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 6 |
View Report |
27/03/2024 - Present (8 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Board Member Jonathan Michael Hoch (924783721) Appointed |
Date: 29/03/2024 | Event: James Paul Maher (927506810) has left the board |
Date: 29/03/2024 | Event: New Board Member Sarahan Zariffis (931942763) Appointed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2021 | Event: Elaine Klonarides (919687625) has left the board |
Date: 16/11/2021 | Event: New Board Member Claire Murphy (920024728) Appointed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Board Member Guy Ingram (916498879) Appointed |
Date: 29/04/2021 | Event: Change in Reg. Office |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 08/10/2020 | Event: New Board Member James Paul Maher (927506810) Appointed |
Date: 18/09/2020 | Event: New Board Member Ann Elizabeth Brennan (927428828) Appointed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: Ceri Howells (922530090) has left the board |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: New Board Member William Kow Buabin Ward-Brew (925511491) Appointed |
Date: 13/02/2019 | Event: Othilie Flore Jeanne Christine De Rendinger (921823294) has left the board |
Date: 02/08/2018 | Event: Timothy Jonathon Wray (919710766) has left the board |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 12/06/2018 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Board Member Ceri Howells (922530090) Appointed |
Date: 15/11/2016 | Event: John Michael Mills (919335320) has left the board |
Date: 15/11/2016 | Event: Douglas Smailes (907212765) has left the board |
Date: 14/11/2016 | Event: New Board Member Othilie Flore Jeanne Christine De Rendinger (921823294) Appointed |
Date: 14/11/2016 | Event: New Board Member Elaine Klonarides (919687625) Appointed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 28/05/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
Date: 14/04/2016 | Event: ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651103) has left the board |
Date: 31/03/2016 | Event: New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651103) Appointed |
Date: 04/03/2016 | Event: Andrew William Hodges (907752791) has left the board |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 07/05/2015 | Event: John Michael Mills (919301432) has left the board |
Date: 07/05/2015 | Event: New Board Member John Michael Mills (919335320) Appointed |
Date: 28/04/2015 | Event: Christopher Brian Corrin (905545426) has left the board |
Date: 28/04/2015 | Event: New Board Member Timothy Jonathon Wray (919710766) Appointed |
Date: 28/04/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: Keith Roderick Tucker (908679465) has left the board |
Date: 01/12/2014 | Event: New Board Member John Michael Mills (919301432) Appointed |
Date: 05/08/2014 | Event: Nicholas Jordan (906464990) has left the board |
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