ANGLO AMERICAN HOLDINGS LIMITED
ANGLO AMERICAN HOLDINGS LIMITED is an active private limited company, incorporated on 17 March 1999. The nature of the business is Activities of head offices. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ANGLO AMERICAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03734784 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/03/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC1N 6RA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 03/04/2025 |
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| Last Made Up Date | 20/03/2024 |
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Return
| Next Due Date | 14/04/2017 |
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| Last Made Up Date | 17/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ANGLO AMERICAN HOLDINGS LIMITED
Directors
(The company's officers)
MR KURT JAMES BURROWS
(~43 year old Australian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR RICHARD JOHN BRENT PRICE
(~60 year old British,canadian national)
17 CHARTERHOUSE STREET, LONDON, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP GENERAL COUNSEL & COMPANY SECRETAR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2018
MS JOANNE WILSON
(~54 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Appointed on 23/03/2016
Connections
(Shared officers)
A.R.H. (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMBRAS HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMMIN COAL HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN (TIH) B.V.
- MR KURT JAMES BURROWS
- MR RICHARD JOHN BRENT PRICE
- MS JOANNE WILSON
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
