ANGLO AMERICAN (TIH) B.V.
Overview
| Company Name | ANGLO AMERICAN (TIH) B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034863 |
| External Registration Number | 33241422 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ANGLO AMERICAN (TIH) B.V. 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 (TIH) B.V.?
| Company Name | From | Until |
|---|---|---|
| TARMAC INTERNATIONAL HOLDINGS B.V. | Dec 08, 2017 | Dec 08, 2017 |
What are the latest accounts for ANGLO AMERICAN (TIH) B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
ANGLO AMERICAN (TIH) B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Undertake Any And All Activities In Connection With The Exploration, Commerci |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Book 2 Of The Dutch Civil Code |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koophandel (Netherlands Chamber Of Commerce) |
| Company Number | 33241422 |
What are the latest filings for ANGLO AMERICAN (TIH) B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Termination of appointment of Alan Conway Macpherson as a director on Apr 02, 2024 | 2 pages | OSTM01 | ||
Appointment of Sarahan Zariffis as a director on Apr 15, 2024 | 3 pages | OSAP01 | ||
Director's details changed for Mr Kurt James Burrows on Sep 25, 2023 | 3 pages | OSCH03 | ||
Termination of appointment of Craig Darren Fish as a director on Aug 01, 2023 | 2 pages | OSTM01 | ||
Appointment of Ms Joanne Wilson as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Kurt James Burrows as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Zahira Quattrocchi as a director on Aug 01, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths | 5 pages | OSCH02 | ||
Director's details changed for Mr Alan Conway Macpherson on Apr 26, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Richard John Brent Price on Apr 26, 2021 | 3 pages | OSCH03 | ||
Appointment of Mr Craig Darren Fish as a director on Sep 02, 2021 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Change in Objects 31/12/99 Null | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 5 pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Termination of appointment of Matthew Thomas Samuel Walker as a director on Sep 01, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Details changed for a UK establishment - BR019956 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,Apr 26, 2021 | 3 pages | OSCH01 | ||
Director's details changed for Zahira Quattrocchi on Apr 26, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Termination of appointment of Douglas Smailes as a director on Jul 31, 2019 | 2 pages | OSTM01 | ||
Appointment of Zahira Quattrocchi as a director on Sep 06, 2019 | 3 pages | OSAP01 | ||
Who are the officers of ANGLO AMERICAN (TIH) B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Kurt James | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | Company Director | 311984600002 | ||||
| PRICE, Richard John Brent | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Canadian | Company Director | 245926450001 | ||||
| WILSON, Joanne | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Company Director | 189042160001 | ||||
| ZARIFFIS, Sarahan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | South African | None | 319427630001 | ||||
| FISH, Craig Darren | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | Company Director | 286914600001 | ||||
| MACPHERSON, Alan Conway | Director | Charterhouse House EC1N 6RA London 17 United Kingdom | United Kingdom | British | Group Head Of Tax | 207236120002 | ||||
| MILLER, Craig Wilson | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | South Africa | British | Group Finance Controller | 229966960001 | ||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Company Secretary | 229966930001 | ||||
| QUATTROCCHI, Zahira | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | Italian | Company Director | 261991750002 | ||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Group Head Of Treasury | 72127650001 | ||||
| WALKER, Matthew Thomas Samuel | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Company Director | 255789100001 |
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