ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No05501205
- Age20 years Incorporated 6 July 2005
- Officers5
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 6 July 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Full
9 Months Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Oct 2023
Legacy
1 Year Ago on 20 Oct 2023
Legacy
1 Year Ago on 20 Oct 2023
Resolution
1 Year Ago on 20 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Feb 2023
Legacy
2 Years Ago on 21 Feb 2023
Legacy
2 Years Ago on 21 Feb 2023
Resolution
2 Years Ago on 21 Feb 2023
Capital Allotment Shares
2 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 12 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| BRENNAN, Ann Elizabeth | director | Nov 1976 | 16 Sept 2020 |
| HOCH, Jonathan Michael | director | Nov 1971 | 27 Mar 2024 |
| INGRAM, Guy | director | Sep 1971 | 07 May 2021 |
| ZARIFFIS, Sarahan | director | Jan 1977 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Investments (Uk) Limited | 06 Apr 2016 |
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SMAILES, Douglas are mutual persons.
SMAILES, Douglas are mutual persons.
SMAILES, Douglas are mutual persons.
SMAILES, Douglas are mutual persons.
SMAILES, Douglas are mutual persons.
SMAILES, Douglas are mutual persons.
SMAILES, Douglas are mutual persons.
SMAILES, Douglas are mutual persons.
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WHITCUTT, Peter Graeme are mutual persons.
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