Company information:
Anglo American International Holdings Limited (No: 05501205)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 07-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANN ELIZABETH BRENNAN ( DOB: Nov-1976 From: Sep-2020 )
Current Director: JONATHAN MICHAEL HOCH ( DOB: Nov-1971 From: Mar-2024 )
Current Director: GUY INGRAM ( DOB: Sep-1971 From: May-2021 )
Current Director: CLAIRE MURPHY ( DOB: Jul-1989 From: Nov-2021 )
Current Director: WILLIAM KOW BUABIN WARD-BREW ( DOB: Jan-1969 From: Mar-2019 )
Current Director: SARAHAN ZARIFFIS ( DOB: Jan-1977 From: Mar-2024 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Mar-2016 )
Resigned Director: CHRISTOPHER BRIAN CORRIN ( DOB: Sep-1953 From: Sep-2007 To: Apr-2015 )
Resigned Director: OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ( DOB: Feb-1981 From: Nov-2016 To: Feb-2019 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: May-2006 To: Feb-2016 )
Resigned Director: CERI HOWELLS ( DOB: Aug-1972 From: May-2017 To: Sep-2019 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: Jul-2005 To: Jul-2014 )
Resigned Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Nov-2016 To: Nov-2021 )
Resigned Director: JAMES PAUL MAHER ( DOB: Feb-1978 From: Oct-2020 To: Mar-2024 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Nov-2016 )
Resigned Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Sep-2008 To: Nov-2016 )
Resigned Director: KEITH RODERICK TUCKER ( DOB: Mar-1960 From: Nov-2011 To: Dec-2014 )
Resigned Director: PETER GRAEME WHITCUTT ( DOB: Jun-1965 From: Sep-2007 To: Sep-2008 )
Resigned Director: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Jul-2005 To: Mar-2007 )
Resigned Director: TIMOTHY JONATHON WRAY ( DOB: Feb-1975 From: Apr-2015 To: Jul-2018 )
Resigned Secretary: HACKWOOD DIRECTORS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: May-2006 To: Feb-2016 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Jul-2005 To: Mar-2007 )
Persons of Significant Control:
Anglo American Investments (Uk) Limited, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,867,757,000 | 2,869,737,000 | 2,554,616,000 | 0.0,2867757000.0,0.0,2869737000.0,2554616000.0 | ||
| Fixed assets / Investments, fixed assets | 2,867,757,000 | 2,867,755,000 | 2,552,634,000 | 0.0,2867757000.0,0.0,2867755000.0,2552634000.0 | ||
| Current assets | 8,777,070,000 | 9,048,520,000 | 8,677,115,000 | 0.0,8777070000.0,0.0,9048520000.0,8677115000.0 | ||
| Net current assets (liabilities) | 8,769,835,000 | 9,042,009,000 | 8,671,207,000 | 0.0,8769835000.0,0.0,9042009000.0,8671207000.0 | ||
| Total assets less current liabilities | 11,637,592,000 | 11,911,746,000 | 11,225,823,000 | 0.0,11637592000.0,0.0,11911746000.0,11225823000.0 | ||
| Net assets (liabilities) | 11,637,592,000 | 11,911,746,000 | 11,225,823,000 | 0.0,11637592000.0,0.0,11911746000.0,11225823000.0 | ||
| Equity / share capital and reserves | 10,816,602,000 | 11,637,592,000 | 11,637,592,000 | 11,911,746,000 | 11,225,823,000 | 10816602000.0,11637592000.0,11637592000.0,11911746000.0,11225823000.0 |