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ANGLO AMERICAN HOLDINGS LIMITED (3734784)

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Introduction

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ANGLO AMERICAN HOLDINGS LIMITED

ANGLO AMERICAN HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ANGLO AMERICAN HOLDINGS LIMITED was registered 27 years ago.(SIC: 70100)

Status

active

Active since 27 years ago

Company No

03734784

LTD Company

Age

27 Years

Incorporated 17 March 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 6 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 March 2026 (6 months ago)
Submitted on 26 March 2026 (6 months ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027

Previous Company Names

HACKREMCO (NO.1484) LIMITED
From: 17 March 1999To: 13 May 1999

Contact

Address

17 Charterhouse Street London, EC1N 6RA,

Previous Addresses

17 Charterhouse Street London EC1N 6RA London United Kingdom
From: 27 April 2021To: 12 October 2021
20 Carlton House Terrace London SW1Y 5AN
From: 17 March 1999To: 27 April 2021

Timeline

32 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Mar 99
Funding Round
May 10
Funding Round
Nov 11
Funding Round
Jun 13
Director Left
Jul 14
Director Joined
Nov 14
Director Left
Mar 16
Capital Update
Apr 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Mar 19
Director Left
Mar 19
Capital Update
Apr 19
Director Left
Jul 19
Director Joined
Sept 19
Funding Round
May 21
Director Left
Aug 21
Director Joined
Sept 21
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Aug 23
Director Left
Apr 24
Director Joined
Apr 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
May 25
Director Left
Jun 25
Director Joined
Aug 25
Capital Update
Jun 26
10
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

5 Active
19 Resigned

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Active
Charterhouse Street, LondonEC1N 6RA
Corporate secretary
Appointed 23 Mar 2016

DONNELLY, Michael Patrick

Active
Charterhouse Street, LondonEC1N 6RA
Born October 1976
Director
Appointed 04 Aug 2025

OATES, Anna Siobhan

Active
Charterhouse Street, LondonEC1N 6RA
Born April 1978
Director
Appointed 15 Apr 2024

PRICE, Richard John Brent

Active
Charterhouse Street, LondonEC1N 6RA
Born August 1963
Director
Appointed 01 May 2018

WILSON, Joanne

Active
Charterhouse Street, LondonEC1N 6RA
Born April 1970
Director
Appointed 01 Aug 2023

HODGES, Andrew William

Resigned
20 Carlton House TerraceSW1Y 5AN
Secretary
Appointed 04 Jan 2007
Resigned 29 Feb 2016

WILKINSON, Geoffrey Allan

Resigned
18 The Findings, FarnboroughGU14 9EG
Secretary
Appointed 08 Jul 1999
Resigned 19 Mar 2007

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 17 Mar 1999
Resigned 08 Jul 1999

BURROWS, Kurt James

Resigned
Charterhouse Street, LondonEC1N 6RA
Born October 1980
Director
Appointed 01 Aug 2023
Resigned 10 Jun 2025

FISH, Craig Darren

Resigned
Charterhouse Street, LondonEC1N 6RA
Born April 1979
Director
Appointed 02 Sept 2021
Resigned 01 Aug 2023

HODGES, Andrew William

Resigned
20 Carlton House TerraceSW1Y 5AN
Born June 1967
Director
Appointed 04 Jan 2007
Resigned 29 Feb 2016

JORDAN, Nicholas

Resigned
20 Carlton House TerraceSW1Y 5AN
Born April 1955
Director
Appointed 08 Jul 1999
Resigned 31 Jul 2014

LEA, Anthony William

Resigned
22 The Crescent, LondonSW13 0NN
Born November 1948
Director
Appointed 08 Jul 1999
Resigned 31 Aug 2005

MACPHERSON, Alan Conway

Resigned
Charterhouse Street, LondonEC1N 6RA
Born May 1970
Director
Appointed 14 Jun 2017
Resigned 02 Apr 2024

MILLER, Craig Wilson

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born June 1973
Director
Appointed 14 Jun 2017
Resigned 29 Mar 2019

MILLS, John Michael

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
Appointed 17 Nov 2014
Resigned 05 Apr 2018

QUATTROCCHI, Zahira

Resigned
Charterhouse Street, LondonEC1N 6RA
Born September 1974
Director
Appointed 02 Sept 2019
Resigned 01 Aug 2023

SMAILES, Douglas

Resigned
Carlton House Terrace, LondonSW1Y 5AN
Born August 1959
Director
Appointed 03 Sept 2008
Resigned 31 Jul 2019

TRAHAR, Anthony John

Resigned
2 Stan Close, Morningside2199
Born June 1949
Director
Appointed 11 Dec 2001
Resigned 28 Feb 2007

TURNER, David Anthony

Resigned
68 Harts Grove, Woodford GreenIG8 0BN
Born November 1952
Director
Appointed 08 Jul 1999
Resigned 14 Dec 2001

WALKER, Matthew Thomas Samuel

Resigned
Charterhouse Street, Ec1n 6ra
Born January 1981
Director
Appointed 12 Mar 2019
Resigned 01 Sept 2021

WHITCUTT, Peter Graeme

Resigned
Rose & Crown Yard, LondonSW1Y 6RE
Born June 1965
Director
Appointed 08 Jul 1999
Resigned 03 Sept 2008

WILKINSON, Geoffrey Allan

Resigned
18 The Findings, FarnboroughGU14 9EG
Born April 1947
Director
Appointed 08 Jul 1999
Resigned 19 Mar 2007

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 17 Mar 1999
Resigned 08 Jul 1999

Persons with significant control

2

Anglo American Investments (Uk) Limited

Active
Charterhouse Street, LondonEC1N 6RA

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Anglo American Prefco Limited

Active
Charterhouse Street, LondonEC1N 6RA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

190

Accounts With Accounts Type Full
6 July 2026
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
20 June 2026
SH19Statement of Capital
Legacy
20 June 2026
SH20SH20
Legacy
20 June 2026
CAP-SSCAP-SS
Resolution
20 June 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Capital Allotment Shares
28 May 2025
SH01Allotment of Shares
Confirmation Statement With Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Capital Allotment Shares
26 September 2024
SH01Allotment of Shares
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Change Person Director Company
26 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
17 February 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 December 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Change Person Director Company With Change Date
14 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2021
CH01Change of Director Details
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
27 April 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 April 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Legacy
29 April 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 April 2019
SH19Statement of Capital
Legacy
29 April 2019
CAP-SSCAP-SS
Resolution
29 April 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Accounts With Accounts Type Full
7 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2017
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
20 April 2017
SH19Statement of Capital
Legacy
13 April 2017
SH20SH20
Legacy
13 April 2017
CAP-SSCAP-SS
Resolution
13 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Appoint Corporate Secretary Company With Name Date
29 March 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 March 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
8 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Appoint Person Director Company With Name Date
27 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
12 July 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
10 July 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
28 June 2013
RP04RP04
Capital Allotment Shares
4 June 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts With Accounts Type Full
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Capital Allotment Shares
14 November 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Resolution
17 September 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Memorandum Articles
10 May 2010
MEM/ARTSMEM/ARTS
Resolution
10 May 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
14 September 2009
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Legacy
11 September 2008
288aAppointment of Director or Secretary
Legacy
5 September 2008
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
29 August 2008
AAMDAAMD
Legacy
29 May 2008
288cChange of Particulars
Accounts With Accounts Type Full
16 May 2008
AAAnnual Accounts
Legacy
18 March 2008
363aAnnual Return
Accounts With Accounts Type Full
19 June 2007
AAAnnual Accounts
Legacy
20 March 2007
363aAnnual Return
Legacy
19 March 2007
288bResignation of Director or Secretary
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
17 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
1 August 2006
288cChange of Particulars
Legacy
10 April 2006
363aAnnual Return
Legacy
9 November 2005
88(2)R88(2)R
Memorandum Articles
9 November 2005
MEM/ARTSMEM/ARTS
Legacy
9 November 2005
123Notice of Increase in Nominal Capital
Resolution
9 November 2005
RESOLUTIONSResolutions
Resolution
9 November 2005
RESOLUTIONSResolutions
Resolution
9 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 2005
AAAnnual Accounts
Legacy
6 September 2005
288bResignation of Director or Secretary
Legacy
11 August 2005
88(2)R88(2)R
Legacy
11 April 2005
363aAnnual Return
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
24 March 2004
363aAnnual Return
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
15 April 2003
363aAnnual Return
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Legacy
3 September 2002
288cChange of Particulars
Legacy
18 April 2002
363sAnnual Return (shuttle)
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
20 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
5 April 2001
363sAnnual Return (shuttle)
Statement Of Affairs
4 December 2000
SASA
Legacy
4 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Legacy
4 December 2000
88(2)R88(2)R
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
7 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Miscellaneous
9 October 2000
MISCMISC
Miscellaneous
9 October 2000
MISCMISC
Legacy
1 August 2000
288cChange of Particulars
Legacy
13 April 2000
363sAnnual Return (shuttle)
Statement Of Affairs
28 October 1999
SASA
Legacy
28 October 1999
88(2)P88(2)P
Statement Of Affairs
28 October 1999
SASA
Legacy
28 October 1999
88(2)P88(2)P
Memorandum Articles
13 October 1999
MEM/ARTSMEM/ARTS
Resolution
13 October 1999
RESOLUTIONSResolutions
Resolution
13 October 1999
RESOLUTIONSResolutions
Legacy
13 October 1999
123Notice of Increase in Nominal Capital
Statement Of Affairs
20 September 1999
SASA
Legacy
20 September 1999
88(2)R88(2)R
Statement Of Affairs
27 August 1999
SASA
Legacy
27 August 1999
88(2)P88(2)P
Legacy
17 August 1999
288cChange of Particulars
Legacy
12 August 1999
288aAppointment of Director or Secretary
Legacy
9 August 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
88(2)R88(2)R
Legacy
30 July 1999
88(2)R88(2)R
Legacy
30 July 1999
88(2)R88(2)R
Legacy
30 July 1999
88(2)R88(2)R
Memorandum Articles
28 July 1999
MEM/ARTSMEM/ARTS
Resolution
28 July 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Legacy
28 July 1999
123Notice of Increase in Nominal Capital
Legacy
28 July 1999
88(2)R88(2)R
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
28 July 1999
225Change of Accounting Reference Date
Legacy
26 July 1999
123Notice of Increase in Nominal Capital
Resolution
26 July 1999
RESOLUTIONSResolutions
Resolution
26 July 1999
RESOLUTIONSResolutions
Legacy
19 July 1999
287Change of Registered Office
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 May 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 March 1999
NEWINCIncorporation