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Anglo American Finance Overseas Holdings Limited

Anglo American Finance Overseas Holdings Limited is a converted/closed company incorporated on 29 July 2016 with the registered office located in . Anglo American Finance Overseas Holdings Limited was registered 9 years ago.
Status
Converted/closed
Company No
FC034255
Overseas company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1976
Director • Accountant • British • Lives in UK • Born in Feb 1969
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Holdings Limited
Michael Patrick Donnelly and Anglo American Corporate Secretary Limited are mutual people.
Active
Anglo American Capital Plc
Michael Patrick Donnelly and Anglo American Corporate Secretary Limited are mutual people.
Active
Anglo American Exploration Overseas Holdings Limited
Anglo American Corporate Secretary Limited and Michael Patrick Donnelly are mutual people.
Active
Anglo Quellaveco Limited
Anglo American Corporate Secretary Limited and Michael Patrick Donnelly are mutual people.
Active
A.R.H. (Overseas Holdings) Limited
Anglo American Corporate Secretary Limited and Michael Patrick Donnelly are mutual people.
Active
Anglo American Overseas Limited
Anglo American Corporate Secretary Limited and Michael Patrick Donnelly are mutual people.
Active
Security Nominees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Rhoanglo Trustees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£317.65M
Increased by £17.91M (+6%)
Total Liabilities
-£6.9M
Increased by £389K (+6%)
Net Assets
£310.75M
Increased by £17.52M (+6%)
Debt Ratio (%)
2%
Increased by 0% (0%)
Latest Activity
Ceri Howells Resigned
6 Years Ago on 27 Sep 2019
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
Full Accounts Submitted
7 Years Ago on 14 Sep 2018
Accounting Period Extended
8 Years Ago on 26 Jul 2017
UK Establishment Registered
8 Years Ago on 20 Apr 2017
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Documents
Submitted on 30 Jan 2020
Termination of appointment of Ceri Howells as a director on 27 September 2019
Submitted on 15 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 26 Sep 2019
Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019
Submitted on 15 Mar 2019
Submitted on 15 Mar 2019
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019
Submitted on 15 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 14 Sep 2018
Current accounting period extended from 31 July 2017 to 31 December 2017
Submitted on 26 Jul 2017
Appointment at registration for BR019345 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
Submitted on 20 Apr 2017
Appointment at registration for BR019345 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
Submitted on 20 Apr 2017
Repayment History
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