Company information:
Anglo American Diamond Holdings Limited (No: 08004961)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: ROGER WILLIAM HENDERSON ( DOB: Jun-1980 From: Sep-2020 )
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: OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ( DOB: Feb-1981 From: Nov-2016 To: Feb-2019 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Mar-2012 To: Feb-2016 )
Resigned Director: CERI HOWELLS ( DOB: Aug-1972 From: May-2017 To: Sep-2019 )
Resigned Director: NICHOLAS JORDAN ( DOB: Apr-1955 From: Mar-2012 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: RENE MEDORI ( From: Mar-2012 To: May-2017 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Nov-2014 To: Nov-2016 )
Resigned Director: DOUGLAS SMAILES ( DOB: Aug-1959 From: Mar-2012 To: Nov-2016 )
Resigned Director: KEITH RODERICK TUCKER ( DOB: Mar-1960 From: Mar-2012 To: Dec-2014 )
Resigned Secretary: ANDREW WILLIAM HODGES ( From: Mar-2012 To: Feb-2016 )
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 | 18 | 18 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,124,247,000 | 5,124,247,000 | 5,124,247,000 | 5,124,247,000 | 5,124,247,000 | 0.0,5124247000.0,5124247000.0,0.0,5124247000.0,0.0,5124247000.0,5124247000.0 | |||
| Fixed assets / Investments, fixed assets | 5,124,247,000 | 5,124,247,000 | 5,124,247,000 | 5,124,247,000 | 5,124,247,000 | 0.0,5124247000.0,5124247000.0,0.0,5124247000.0,0.0,5124247000.0,5124247000.0 | |||
| Net current assets (liabilities) | -4,630,614,000 | -4,855,257,000 | -5,015,802,000 | -5,140,439,000 | -5,351,064,000 | 0.0,-4630614000.0,-4855257000.0,0.0,-5015802000.0,0.0,-5140439000.0,-5351064000.0 | |||
| Total assets less current liabilities | 493,633,000 | 268,990,000 | 108,445,000 | -16,192,000 | -226,817,000 | 0.0,493633000.0,268990000.0,0.0,108445000.0,0.0,-16192000.0,-226817000.0 | |||
| Net assets (liabilities) | 493,633,000 | 268,990,000 | 108,445,000 | -16,192,000 | -226,817,000 | 0.0,493633000.0,268990000.0,0.0,108445000.0,0.0,-16192000.0,-226817000.0 | |||
| Equity / share capital and reserves | 696,433,000 | 493,633,000 | 268,990,000 | 268,990,000 | 108,445,000 | 108,445,000 | -16,192,000 | -226,817,000 | 696433000.0,493633000.0,268990000.0,268990000.0,108445000.0,108445000.0,-16192000.0,-226817000.0 |