ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED
Overview
| Company Name | ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08323783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED located?
| Registered Office Address | 17 Charterhouse Street EC1N 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIRIUS MINERALS HOLDINGS LIMITED | Feb 12, 2013 | Feb 12, 2013 |
| ALNERY NO. 3085 LIMITED | Dec 10, 2012 | Dec 10, 2012 |
What are the latest accounts for ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Certificate of change of name Company name changed sirius minerals holdings LIMITED\certificate issued on 06/05/25 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Director's details changed for Mr Thomas Joseph Mcculley on Apr 05, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Claire Murphy as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Director's details changed for Mr Thomas Joseph Mcculley on Jun 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Clare Elizabeth Davage on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Joseph Mcculley on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Change of details for Anglo American Woodsmith Limited as a person with significant control on Apr 06, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Thomas Joseph Mcculley as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Neil Fraser as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||||||||||
Who are the officers of ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 205243390001 | ||||||||||
| DAVAGE, Clare Elizabeth | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | England | British | 154051840002 | |||||||||
| FLYNN, Jacqueline | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 166181430002 | |||||||||
| MCCULLEY, Thomas Joseph | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | American | 291332540005 | |||||||||
| KING, Nicholas Anthony | Secretary | Floor Greener House 66-68 Haymarket SW1Y 4RF London 3rd United Kingdom | 177333030001 | |||||||||||
| SEMBI, Jasmeet | Secretary | Floor Greener House 66-68 Haymarket SW1Y 4RF London 3rd United Kingdom | 175776380001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ASTLEY, Katherine Claire | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | 169330950001 | |||||||||
| FRASER, Christopher Neil | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 151193080005 | |||||||||
| KING, Nicholas Anthony, Mr. | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 3rd United Kingdom | United Kingdom | British | 175775440001 | |||||||||
| KLONARIDES, Elaine Christina | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 245947290001 | |||||||||
| MURPHY, Claire | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Ireland | Irish | 200247280002 | |||||||||
| MURRAY, Jason Henry, Mr. | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 3rd United Kingdom | Australia | British | 171004590001 | |||||||||
| STALEY, Thomas Jay | Director | Charterhouse Street London Ec1n 6ra 17 London United Kingdom | United Kingdom | Australian | 223958320001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
Who are the persons with significant control of ANGLO AMERICAN CROP NUTRIENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Crop Nutrients Limited | Apr 06, 2016 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0