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Home > England & Wales Companies > ANGLO AMERICAN PNG HOLDINGS LIMITED
Company Information for

ANGLO AMERICAN PNG HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
09319429
Private Limited Company
Liquidation

Company Overview

About Anglo American Png Holdings Ltd
ANGLO AMERICAN PNG HOLDINGS LIMITED was founded on 2014-11-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Anglo American Png Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLO AMERICAN PNG HOLDINGS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
 
Filing Information
Company Number 09319429
Company ID Number 09319429
Date formed 2014-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2020-11-05 20:51:46
Primary Source:Companies House
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Company Officers of ANGLO AMERICAN PNG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
 Company Secretary 2016-06-24
PAUL ROBERT GIESBERS
 Director 2014-11-19
ELAINE KLONARIDES
 Director 2018-06-29
STUART RICHARD MCCRACKEN
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL MILLS
 Director 2014-11-19 2018-04-05
TRACEY LOUISE KERR
 Director 2014-11-19 2016-06-24
ANDREW WILLIAM HODGES
 Company Secretary 2014-11-19 2016-02-29
ANDREW WILLIAM HODGES
 Director 2014-11-19 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED LIGHTBOX JEWELRY LTD. Company Secretary 2018-05-11 CURRENT 2017-09-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS CENTENARY LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INDIA HOLDINGS LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN OVERSEAS LIMITED Company Secretary 2018-01-17 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMMIN COAL HOLDINGS LIMITED Company Secretary 2017-12-29 CURRENT 2017-11-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Company Secretary 2017-12-29 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-08-31 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMBRAS HOLDINGS LIMITED Company Secretary 2017-07-19 CURRENT 2017-05-05 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CENCAN Company Secretary 2017-05-16 CURRENT 2016-09-28 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN LIBERIA HOLDINGS LIMITED Company Secretary 2017-04-29 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO QUELLAVECO LIMITED Company Secretary 2017-04-29 CURRENT 2016-05-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-26 CURRENT 2016-09-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO SOUTH AMERICAN INVESTMENTS LIMITED Company Secretary 2017-04-25 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MICHIQUILLAY PERU LIMITED Company Secretary 2017-04-25 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL INTERNATIONAL LIMITED Company Secretary 2017-04-25 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INVESTMENTS Company Secretary 2017-04-21 CURRENT 2016-12-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Company Secretary 2017-04-20 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS EXPLORATION HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-11-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS HOLDINGS INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AUSTRALIA INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PERU INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-04-22 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HERMITAGE LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO PERU HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO VENEZUELA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AVAL HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINPRESS INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO LOMA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM VENTURES HOLDINGS LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
ANGLO AMERICAN CORPORATE SECRETARY LIMITED TRACR LIMITED Company Secretary 2016-09-28 CURRENT 2011-10-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS CORPORATE SECRETARY LIMITED Company Secretary 2016-09-21 CURRENT 2000-04-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED THE DIAMOND TRADING COMPANY LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS TRADEMARKS LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MEDICAL PLAN LIMITED Company Secretary 2016-09-16 CURRENT 2001-05-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED GEMFAIR LIMITED Company Secretary 2016-09-16 CURRENT 2008-06-18 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO UK PENSION TRUSTEE LIMITED Company Secretary 2016-09-07 CURRENT 2006-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED Company Secretary 2016-07-29 CURRENT 2004-03-02 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES OVERSEAS LIMITED Company Secretary 2016-07-29 CURRENT 2002-06-19 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CHARTERHOUSE CAP LIMITED Company Secretary 2016-07-27 CURRENT 2014-03-18 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FOREVERMARK LIMITED Company Secretary 2016-07-27 CURRENT 2008-02-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR (UK) LIMITED Company Secretary 2016-07-27 CURRENT 2013-07-04 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FARMS (UK) LIMITED Company Secretary 2016-07-15 CURRENT 1994-03-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FOUNDATION Company Secretary 2016-04-13 CURRENT 2005-05-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA PENSION TRUSTEES LIMITED Company Secretary 2016-04-13 CURRENT 1951-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Company Secretary 2016-04-13 CURRENT 1993-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN GLOBAL FINANCE LIMITED Company Secretary 2016-04-13 CURRENT 2011-11-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2011-01-06 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL OVERSEAS SERVICES LIMITED Company Secretary 2016-04-08 CURRENT 2003-03-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FERRO NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2003-07-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS 2 Company Secretary 2016-04-08 CURRENT 2008-03-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FIRECREST INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-13 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CMC HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2002-12-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (LONDON) 2 Company Secretary 2016-03-23 CURRENT 2005-04-27 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN 2005 LIMITED Company Secretary 2016-03-23 CURRENT 2005-09-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (NA) LIMITED Company Secretary 2016-03-23 CURRENT 2006-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2012-03-23 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Company Secretary 2016-03-23 CURRENT 2015-07-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Company Secretary 2016-03-23 CURRENT 2015-10-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION GROUP LIMITED Company Secretary 2016-03-23 CURRENT 1996-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MALLORD PROPERTIES LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA FINANCE LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-08 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REACH LIMITED Company Secretary 2016-03-23 CURRENT 1991-05-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1997-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PREFCO LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO BASE METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2003-03-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (LONDON) Company Secretary 2016-03-23 CURRENT 2005-03-11 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2005-07-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 2007-05-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO FERROUS METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2008-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION MINING LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED RHOANGLO TRUSTEES LIMITED Company Secretary 2016-03-23 CURRENT 1943-06-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA SALES LIMITED Company Secretary 2016-03-23 CURRENT 1965-09-10 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES (UK) LTD. Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1989-02-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED NEVILLE STREET LIMITED Company Secretary 2016-03-23 CURRENT 1995-05-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1995-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL PLC Company Secretary 2016-03-23 CURRENT 2003-02-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS UK LIMITED Company Secretary 2016-03-01 CURRENT 1986-09-10 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED SECURITY NOMINEES LIMITED Company Secretary 2016-02-29 CURRENT 1929-01-25 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MARKETING LIMITED Company Secretary 2016-02-24 CURRENT 1946-03-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM MARKETING LIMITED Company Secretary 2016-02-17 CURRENT 2008-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-20GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-09AD03Registers moved to registered inspection location of 20 Carlton House Terrace London SW1Y 5AN
2020-10-09AD02Register inspection address changed to 20 Carlton House Terrace London SW1Y 5AN
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 20 Carlton House Terrace London SW1Y 5AN
2020-10-08LIQ01Voluntary liquidation declaration of solvency
2020-10-08600Appointment of a voluntary liquidator
2020-10-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-09
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-20CH01Director's details changed for Paul Robert Giesbers on 2019-11-18
2019-10-21SH20Statement by Directors
2019-10-21SH19Statement of capital on 2019-10-21 USD 1.00
2019-10-21CAP-SSSolvency Statement dated 21/10/19
2019-10-21RES13Resolutions passed:
  • Cancellation of share premium account 21/10/2019
  • Resolution of reduction in issued share capital
2019-10-21SH0121/10/19 STATEMENT OF CAPITAL USD 1
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART RICHARD MCCRACKEN
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29AP01DIRECTOR APPOINTED ELAINE KLONARIDES
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MILLS
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;USD 2371
2016-07-26SH0124/06/16 STATEMENT OF CAPITAL USD 2371
2016-07-07AP01DIRECTOR APPOINTED MR STUART RICHARD MCCRACKEN
2016-07-06AP04Appointment of Anglo American Corporate Secretary Limited as company secretary on 2016-06-24
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY LOUISE KERR
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HODGES
2016-03-02TM02Termination of appointment of Andrew William Hodges on 2016-02-29
2016-01-07CH01Director's details changed for Mr John Michael Mills on 2015-01-01
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;USD 1
2015-12-15AR0119/11/15 ANNUAL RETURN FULL LIST
2014-11-21AA01Current accounting period extended from 30/11/15 TO 31/12/15
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;USD 1
2014-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANGLO AMERICAN PNG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-24
Resolution2020-09-24
Notices to2020-09-24
Fines / Sanctions
No fines or sanctions have been issued against ANGLO AMERICAN PNG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO AMERICAN PNG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO AMERICAN PNG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO AMERICAN PNG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO AMERICAN PNG HOLDINGS LIMITED
Trademarks
We have not found any records of ANGLO AMERICAN PNG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO AMERICAN PNG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANGLO AMERICAN PNG HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AMERICAN PNG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyANGLO AMERICAN PNG HOLDINGS LIMITEDEvent Date2020-09-24
Name of Company: ANGLO AMERICAN PNG HOLDINGS LIMITED Company Number: 09319429 Nature of Business: Activities of head offices Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF T…
 
Initiating party Event TypeResolution
Defending partyANGLO AMERICAN PNG HOLDINGS LIMITEDEvent Date2020-09-24
 
Initiating party Event TypeNotices to
Defending partyANGLO AMERICAN PNG HOLDINGS LIMITEDEvent Date2020-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO AMERICAN PNG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO AMERICAN PNG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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