ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

FC034355

Incorporation date

17/05/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/2017)

27/01/2026

Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as secretary on 2025-09-10

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31/12/2025

Details changed for an overseas company - 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey

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15/05/2025

Termination of appointment of Claire Murphy as a director on 2025-03-28

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03/06/2024

Termination of appointment of James Paul Maher as a director on 2024-03-27

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03/06/2024

Termination of appointment of Chandrika Kumari Kher as a director on 2023-08-18

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03/06/2024

Appointment of Sarahan Zariffis as a director on 2024-03-27

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30/04/2024

Appointment of Sarahan Zariffis as a director on 2024-04-27

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30/04/2024

Termination of appointment of James Paul Maher as a director on 2024-04-27

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29/01/2024

Appointment of David Spencer as a director on 2024-01-17

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29/01/2024

Termination of appointment of Michael Patrick Donnelly as a director on 2024-01-17

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11/09/2023

Termination of appointment of Chandrika Kumari Kher as a director on 2023-08-01

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20/07/2023

Full accounts made up to 2022-12-31

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28/11/2022

Full accounts made up to 2021-12-31

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22/11/2022

Appointment of Ms Chandrika Kumari Kher as a director on 2022-09-28

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10/12/2021

Appointment of Claire Murphy as a director on 2021-11-12

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25/11/2021

Full accounts made up to 2020-12-31

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22/11/2021

Termination of appointment of Elaine Klonarides as a director on 2021-11-12

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22/10/2021

Director's details changed for Michael Patrick Donnelly on 2021-04-26

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22/10/2021

Director's details changed for Elaine Klonarides on 2021-04-26

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22/10/2021

Director's details changed for James Paul Maher on 2021-04-26

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23/07/2021

Appointment of Mr Guy Ingram as a director on 2021-05-07

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21/05/2021

Termination of appointment of William Kow Buabin Ward-Brew as a director on 2021-04-30

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21/05/2021

Details changed for a UK establishment - BR019445 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,2021-04-26

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28/01/2021

Appointment of Mr James Paul Maher as a director on 2020-10-06

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16/11/2020

Full accounts made up to 2019-12-31

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15/10/2019

Termination of appointment of Ceri Howells as a director on 2019-09-27

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26/09/2019

Full accounts made up to 2018-12-31

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15/03/2019

Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 2019-02-07

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15/03/2019

Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG

View PDF (4 pages)

15/03/2019

Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2019-02-07

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21/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/01/2018

Full accounts made up to 2016-12-31

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26/07/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

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22/05/2017

Appointment at registration for BR019445 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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22/05/2017

Appointment at registration for BR019445 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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22/05/2017

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kher, Chandrika Kumari	Director	28/09/2022 - 18/08/2023	33
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED	Corporate Secretary	07/02/2019 - 10/09/2025	61
Ingram, Guy	Director	07/05/2021 - Present	32
Murphy, Claire	Director	12/11/2021 - 28/03/2025	50
Maher, James Paul	Director	06/10/2020 - 27/03/2024	34

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED

ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED is an(a) Active company incorporated on 17/05/2016 with the registered office located at 6 Esplanade, St Helier JE1 1BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED?

ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED is currently Active. It was registered on 17/05/2016 .

Where is ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED located?

ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED is registered at 6 Esplanade, St Helier JE1 1BX.

What is the latest filing for ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED?

The latest filing was on 27/01/2026: Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as secretary on 2025-09-10.