ANGLO AMERICAN HOLDINGS LIMITED
HACKREMCO (NO.1484) LIMITED

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Company number 03734784
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Statement of capital on 20 April 2017 USD 2,063,092,494.50 GBP 107,842,439.00 ; Statement by Directors; Solvency Statement dated 12/04/17. The most likely internet sites of ANGLO AMERICAN HOLDINGS LIMITED are www.angloamericanholdings.co.uk, and www.anglo-american-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Holdings Limited is a Private Limited Company. The company registration number is 03734784. Anglo American Holdings Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Anglo American Holdings Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. MILLS, John Michael is a Director of the company. SMAILES, Douglas is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HODGES, Andrew William has been resigned. Director JORDAN, Nicholas has been resigned. Director LEA, Anthony William has been resigned. Director TRAHAR, Anthony John has been resigned. Director TURNER, David Anthony has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 23 March 2016
Director
MILLS, John Michael
Appointed Date: 17 November 2014
61 years old
Director
SMAILES, Douglas
Appointed Date: 03 September 2008
66 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 08 July 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 17 March 1999
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 08 July 1999
70 years old
Director
LEA, Anthony William
Resigned: 31 August 2005
Appointed Date: 08 July 1999
77 years old
Director
TRAHAR, Anthony John
Resigned: 28 February 2007
Appointed Date: 11 December 2001
76 years old
Director
TURNER, David Anthony
Resigned: 14 December 2001
Appointed Date: 08 July 1999
73 years old
Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 08 July 1999
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 08 July 1999
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 July 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Anglo American Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Anglo American Prefco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO AMERICAN HOLDINGS LIMITED Events

20 Apr 2017
Statement of capital on 20 April 2017
  • USD 2,063,092,494.50
  • GBP 107,842,439.00
13 Apr 2017
Statement by Directors
13 Apr 2017
Solvency Statement dated 12/04/17
13 Apr 2017
Resolutions
  • RES13 ‐ Reduce share premium account 12/04/2017
27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
...
... and 115 more events
19 Jul 1999
Registered office changed on 19/07/99 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ
19 Jul 1999
Secretary resigned
19 Jul 1999
Director resigned
13 May 1999
Company name changed hackremco (no.1484) LIMITED\certificate issued on 13/05/99
17 Mar 1999
Incorporation

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