ANGLO AMERICAN INDIA HOLDINGS B.V.

Key Data

Status

Converted / Closed

Company No.

FC034583

Incorporation date

01/03/2016

Size

Full

Classification

Contacts

Registered address

Latest events (Record since 31/08/2017)

09/01/2019

Closure of UK establishment(s) BR019675 and overseas company FC034583 on 2018-12-20

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09/01/2019

Miscellaneous

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06/09/2018

Appointment of Alan Conway Macpherson as a director on 2018-05-18

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06/07/2018

Full accounts made up to 2017-12-31

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27/06/2018

Appointment of Mr Richard Price as a director on 2018-05-18

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26/06/2018

Termination of appointment of John Michael Mills as a director on 2018-04-05

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18/10/2017

Full accounts made up to 2016-12-31

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31/08/2017

Registration of a UK establishment of an overseas company

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31/08/2017

Appointment at registration for BR019675 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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31/08/2017

Appointment at registration for BR019675 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Mills, John Michael	Director	31/08/2017 - 05/04/2018	231
Miller, Craig Wilson	Director	31/08/2017 - Present	16
Smailes, Douglas	Director	31/08/2017 - Present	34
Macpherson, Alan Conway	Director	18/05/2018 - Present	28
Price, Richard John Brent	Director	18/05/2018 - Present	9

Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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13/05/2019

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Description

About ANGLO AMERICAN INDIA HOLDINGS B.V.

ANGLO AMERICAN INDIA HOLDINGS B.V. is an(a) Converted / Closed company incorporated on 01/03/2016 with the registered office located at . 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 INDIA HOLDINGS B.V.?

ANGLO AMERICAN INDIA HOLDINGS B.V. is currently Converted / Closed. It was registered on 01/03/2016 and dissolved on 09/01/2019.

What is the latest filing for ANGLO AMERICAN INDIA HOLDINGS B.V.?

The latest filing was on 09/01/2019: Closure of UK establishment(s) BR019675 and overseas company FC034583 on 2018-12-20.