ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
- Company statusactive
- Company No08004961
- Age13 years 4 months Incorporated 23 March 2012
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED is an active company incorporated on 23 March 2012 and based in London, United Kingdom. The company was registered 13 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
3 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 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
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Apr 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2021
Memorandum Articles
4 Years Ago on 21 Oct 2020
Resolution
4 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 19 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| HENDERSON, Roger William, Dr | director | Jun 1980 | 16 Sept 2020 |
| 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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