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All Information about:
Name

Anglo American Holdings Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 03734784 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Anglo American Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02345060 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American Prefco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734783 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 23/03/2016 Role: Secretary
    Burrows, Kurt James London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Oates, Anna Siobhan London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Price, Richard John Brent London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 08/1963 Occupation: Group General Counsel & Company Secretar, Group General Counsel & Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Wilson, Joanne London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macpherson, Alan Conway London, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 02/04/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Matthew Thomas Samuel London, Ec1n 6ra, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 01/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Anglo American (London) Status: Active Notified: 06/04/2016 Companies House Number: 05389840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American (London) 2 Status: Active Notified: 06/04/2016 Companies House Number: 05438013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American Prefco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734783 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Anglo Platinum Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06726161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anmercosa Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00822249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •