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All Information about:
Name

Anglo American CMC Holdings Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 04615001 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Anglo American International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05501205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 23/03/2016 Role: Secretary
    Henderson, Roger William London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 06/1980 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British
    Ingram, Guy London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Claire London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 07/1989 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Spencer, David London, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Zariffis, Sarahan London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Henderson, Roger William, Dr London, United Kingdom Status: Ceased Notified: 16/09/2020 Ceased: 17/01/2024 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British
    Maher, James Paul London, United Kingdom Status: Ceased Notified: 06/10/2020 Ceased: 27/03/2024 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward-Brew, William Kow Buabin London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 30/04/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British