Anglo American International Holdings Limited
- Company number
- 05501205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOCH, Jonathan Michael | Director | 27 Mar 2024 | |
| ZARIFFIS, Sarahan | Director | 27 Mar 2024 | |
| INGRAM, Guy | Director | 7 May 2021 | |
| BRENNAN, Ann Elizabeth | Director | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anglo American Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £1,963,868,000 | £11,225,823,000 | 0 |
| 31 Dec 2021 | £1,272,648,000 | £11,911,746,000 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Anglo American International Holdings Limited → Anglo American Investments (UK) Limited → Anglo American Services (UK) Ltd → Anglo American PLC
Controls
- Anglo American Cmc Holdings Limited (04615001)
- Birchall Gardens LLP (OC398762)
- Ebbsfleet Property Limited (04221922)
Directors’ other companies
- BRENNAN, Ann Elizabeth - Director at Anglo Australia Investments Limited
- BRENNAN, Ann Elizabeth - Director at Minorco Peru Holdings Limited
- BRENNAN, Ann Elizabeth - Director at Ammin Coal Holdings Limited
- BRENNAN, Ann Elizabeth - Director at Minorco Overseas Holdings Limited
- BRENNAN, Ann Elizabeth - Director at Anglo Operations (International) Limited
- HOCH, Jonathan Michael - Director at Anglo American Exploration B.v.
- INGRAM, Guy - Director at Anglo American Amcoll UK Ltd
- INGRAM, Guy - Director at Minorco Peru Holdings Limited
- INGRAM, Guy - Director at Aval Holdings Limited
- INGRAM, Guy - Director at Anglo American Clarent UK Ltd
Companies at the same address
- Anglo American (Tih) B.v. (FC034863)
- Anglo American Australia Investments Limited (03140148)
- Anglo American Capital Australia Limited (09675116)
- Anglo American Capital PLC (04658814)
- Anglo American Cmc Holdings Limited (04615001)
- Anglo American Corporate Secretary Limited (09978432)
- Anglo American Crop Nutrients Holdings Limited (08323783)
- Anglo American Crop Nutrients Limited (04948435)
- Anglo American Diamond Holdings Limited (08004961)
- Anglo American Energy Solutions Limited (14219217)