Menna Overview
Here’s a quick overview of ANGLO AMERICAN HOLDINGS LIMITED 👀 — a London based business that started in 1999.
ANGLO AMERICAN HOLDINGS LIMITED
- Company statusactive
- Company No03734784
- Age27 years 4 months Incorporated 17 March 1999
- Officers5
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN HOLDINGS LIMITED is an active company incorporated on 17 March 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Capital Allotment Shares
1 Year Ago on 21 Aug 2024
Change Person Director Company
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| DONNELLY, Michael Patrick | director | Oct 1976 | 04 Aug 2025 |
| OATES, Anna Siobhan | director | Apr 1978 | 15 Apr 2024 |
| PRICE, Richard John Brent | director | Aug 1963 | 01 May 2018 |
| WILSON, Joanne | director | Apr 1970 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Investments (Uk) Limited | 06 Apr 2016 | |
| Anglo American Prefco Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ANGLO AMERICAN HOLDINGS LIMITED 👀 — a London based business that started in 1999.