Introduction
Watch Company
A
ANGLOGOLD ASHANTI HOLDINGS PLC
ANGLOGOLD ASHANTI HOLDINGS PLC is an active company incorporated on 31 October 2017 with the registered office located in Douglas. ANGLOGOLD ASHANTI HOLDINGS PLC was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034822
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 31 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Falcon Cliff Palace Road Douglas, IM2 4LB,
No significant events found
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
STEAD, Catherine
ActiveSouth Street, Staines-Upon-ThamesTW18 4PR
Secretary
Appointed 19 Nov 2024
STEAD, Catherine
South Street, Staines-Upon-ThamesTW18 4PR
Secretary
19 Nov 2024
Active
GWISAI, Mudiwa
ActiveSouth Street, Staines Upon ThamesTW18 4PR
Born June 1977
Director
Appointed 17 Sept 2024
GWISAI, Mudiwa
South Street, Staines Upon ThamesTW18 4PR
Born June 1977
Director
17 Sept 2024
Active
HAYES, Robert Paul Harling
ActiveSouth Street, Staines-Upon-ThamesTW18 4PR
Born June 1965
Director
Appointed 03 Aug 2020
HAYES, Robert Paul Harling
South Street, Staines-Upon-ThamesTW18 4PR
Born June 1965
Director
03 Aug 2020
Active
KRISHNAN, Thayu
ActiveSouth Street, Staines-Upon-ThamesTW18 4PR
Born March 1975
Director
Appointed 28 Feb 2024
KRISHNAN, Thayu
South Street, Staines-Upon-ThamesTW18 4PR
Born March 1975
Director
28 Feb 2024
Active
DAVIES, Kevin Patrick Ernest
ResignedSouth Street, Staines-Upon-ThamesTW18 4PR
Secretary
Appointed 01 Dec 2017
Resigned 28 Aug 2020
DAVIES, Kevin Patrick Ernest
South Street, Staines-Upon-ThamesTW18 4PR
Secretary
01 Dec 2017
Resigned 28 Aug 2020
Resigned
HAYES, Robert Paul Harling
ResignedCommunications House, Staines-Upon-ThamesTW18 4PR
Secretary
Appointed 03 Aug 2020
Resigned 19 Nov 2024
HAYES, Robert Paul Harling
Communications House, Staines-Upon-ThamesTW18 4PR
Secretary
03 Aug 2020
Resigned 19 Nov 2024
Resigned
BEST, Jonathan Gourley
ResignedSouth Street, Staines-Upon-ThamesTW18 4PR
Born September 1948
Director
Appointed 01 Dec 2017
Resigned 31 Dec 2018
BEST, Jonathan Gourley
South Street, Staines-Upon-ThamesTW18 4PR
Born September 1948
Director
01 Dec 2017
Resigned 31 Dec 2018
Resigned
DAVIES, Kevin Patrick Ernest
ResignedSouth Street, Staines-Upon-ThamesTW18 4PR
Born July 1957
Director
Appointed 01 Dec 2017
Resigned 28 Aug 2020
DAVIES, Kevin Patrick Ernest
South Street, Staines-Upon-ThamesTW18 4PR
Born July 1957
Director
01 Dec 2017
Resigned 28 Aug 2020
Resigned
DUGGAN, Neil Alan
ResignedSouth Street, Staines-Upon-ThamesTW18 4PR
Born January 1961
Director
Appointed 01 Dec 2017
Resigned 27 Feb 2024
DUGGAN, Neil Alan
South Street, Staines-Upon-ThamesTW18 4PR
Born January 1961
Director
01 Dec 2017
Resigned 27 Feb 2024
Resigned
KIRKWOOD, Michael James
ResignedSouth Street, Staines-Upon-ThamesTW18 4PR
Born June 1947
Director
Appointed 01 Jun 2019
Resigned 27 Feb 2024
KIRKWOOD, Michael James
South Street, Staines-Upon-ThamesTW18 4PR
Born June 1947
Director
01 Jun 2019
Resigned 27 Feb 2024
Resigned
KRAMER, Ian
ResignedSouth Street, Staines-Upon-ThamesTW18 4PR
Born June 1970
Director
Appointed 12 Apr 2023
Resigned 30 Aug 2024
KRAMER, Ian
South Street, Staines-Upon-ThamesTW18 4PR
Born June 1970
Director
12 Apr 2023
Resigned 30 Aug 2024
Resigned
KRAMER, Ian
ResignedSouth Street, Staines-Upon-ThamesTW18 4PR
Born June 1970
Director
Appointed 30 Sept 2020
Resigned 20 Oct 2020
KRAMER, Ian
South Street, Staines-Upon-ThamesTW18 4PR
Born June 1970
Director
30 Sept 2020
Resigned 20 Oct 2020
Resigned
LEVY, Malcolm Howden
ResignedSouth Street, Staines-Upon-ThamesTW18 4PR
Born March 1977
Director
Appointed 01 Dec 2017
Resigned 27 Feb 2024
LEVY, Malcolm Howden
South Street, Staines-Upon-ThamesTW18 4PR
Born March 1977
Director
01 Dec 2017
Resigned 27 Feb 2024
Resigned
RAMON, Kandimathie Christine
ResignedSouth Street, Staines-Upon-ThamesTW18 4PR
Born April 1967
Director
Appointed 01 Dec 2017
Resigned 30 Jun 2022
RAMON, Kandimathie Christine
South Street, Staines-Upon-ThamesTW18 4PR
Born April 1967
Director
01 Dec 2017
Resigned 30 Jun 2022
Resigned
SCOTT, Simon John
ResignedHurstlands, OxtedRH8 0HG
Born December 1957
Director
Appointed 01 Jan 2019
Resigned 27 Feb 2024
SCOTT, Simon John
Hurstlands, OxtedRH8 0HG
Born December 1957
Director
01 Jan 2019
Resigned 27 Feb 2024
Resigned
Filing History
53
Description
Type
Date Filed
Document
7 October 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 October 2025
5 September 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 September 2025
26 February 2025
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
26 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 October 2024
18 September 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 May 2023
10 December 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 December 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 December 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2020
18 November 2020
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
18 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2020
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
9 October 2020
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
24 January 2019
24 January 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 January 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2019
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2017
Appointment At Registration Of Person Authorised To Represent
1 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 December 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
1 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
1 December 2017
No document