CompanyTrack
Sign Up Log In
A

ANGLO AMERICAN PNG HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
A

ANGLO AMERICAN PNG HOLDINGS LIMITED

Activities of head offices

Founded 19 Nov 2014 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 10 Sept 2020
Confirmation Statement Submitted 20 Nov 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover ANGLO AMERICAN PNG HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,062 Shares £40.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 20191,692$16.93m$10k
24 Jun 20162,370$23.70m$10k

Officers

Officers

3 active 5 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—24 Jun 2016Active
Elaine Christina KlonaridesDirectorBritishUnited Kingdom4929 Jun 2018Active
Paul Robert GiesbersDirectorAustralianUnited Kingdom5819 Nov 2014Active

Shareholders

Shareholders (1)

Anglo American International Holdings Limited
100.0%
120 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American International Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PLC united kingdom
ANGLO AMERICAN PNG HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2021GazetteGazette Dissolved LiquidationView(1 page)
20 Aug 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
9 Oct 2020AddressMove Registers To Sail Company With New AddressView(2 pages)
9 Oct 2020AddressChange Sail Address Company With New AddressView(2 pages)
9 Oct 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Nov 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Aug 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
9 Oct 2020 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
9 Oct 2020 Address

Change Sail Address Company With New Address

View Document(2 pages)
9 Oct 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 20 Nov 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 20 Aug 2021

Move Registers To Sail Company With New Address

5 years ago on 9 Oct 2020

Change Sail Address Company With New Address

5 years ago on 9 Oct 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 9 Oct 2020