ANGLO AMERICAN HOLDINGS LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 03734784
- Last Updated: 01 Mar 2024
Company Profile
ANGLO AMERICAN HOLDINGS LIMITED was incorporated on Wednesday, March 17, 1999 as a Private Limited Company with registered address in LONDON. ANGLO AMERICAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 6 months and 3 days.
| Name | ANGLO AMERICAN HOLDINGS LIMITED |
|---|---|
| Company number | 03734784 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHARTERHOUSE STREET LONDON EC1N 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anglo American Prefco Limited Charterhouse Street, EC1N 6RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Anglo American Investments (Uk) Limited Charterhouse Street, EC1N 6RA |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against ANGLO AMERICAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANGLO AMERICAN HOLDINGS LIMITED | 17 Mar 1999 |