• UK
  • ANGLO AMERICAN (TIH) B.V. - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Company Information

Company registration number
FC034863
Company Status
LIVE
Country
United Kingdom
Registered Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK

Management

Managing Directors
BURROWS, Kurt James
MACPHERSON, Alan Conway
PRICE, Richard John Brent
WILSON, Joanne

Company Details

Type of Business
oversea-company
Incorporated
2016-08-04
Age Of Company
2016-08-04 7 years

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TARMAC INTERNATIONAL HOLDINGS B.V.
Filing of Accounts
Due Date:
Last Date: 2022-12-31

ANGLO AMERICAN (TIH) B.V. Company Description

ANGLO AMERICAN (TIH) B.V. is a oversea-company registered in United Kingdom with the Company reg no FC034863. Its current trading status is "live". It was registered 2016-08-04. It was previously called TARMAC INTERNATIONAL HOLDINGS B.V.. It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 17 Charterhouse Street .
More information

Get ANGLO AMERICAN (TIH) B.V. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anglo American (Tih) B.v. - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

2016-08-04 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-overseas-company-with-change-date (2023-11-06) - OSCH03

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  • accounts-with-accounts-type-full (2023-01-19) - AA

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  • accounts-with-accounts-type-full (2023-06-13) - AA

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  • termination-person-director-overseas-company-with-name-termination-date (2023-08-30) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2023-08-30) - OSAP01

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  • change-company-details-overseas-company (2022-11-28) - OSCH02

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  • change-person-director-overseas-company-with-change-date (2021-12-09) - OSCH03

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  • accounts-with-accounts-type-full (2021-09-27) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2021-11-05) - OSAP01

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  • change-company-details-overseas-company (2021-10-13) - OSCH02

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  • change-company-details-overseas-company-with-change-details (2021-10-13) - OSCH02

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  • termination-person-director-overseas-company-with-name-termination-date (2021-10-07) - OSTM01

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  • change-person-director-overseas-company-with-change-date (2021-11-26) - OSCH03

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2021-05-21) - OSCH01

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  • change-person-director-overseas-company-with-change-date (2021-05-20) - OSCH03

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  • accounts-with-accounts-type-full (2020-11-10) - AA

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  • termination-person-director-overseas-company-with-name-termination-date (2019-09-26) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2019-09-26) - OSAP01

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  • accounts-with-accounts-type-full (2019-09-02) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2019-05-15) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2019-04-30) - OSTM01

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  • change-of-name-overseas-by-resolution-with-date (2018-03-19) - OSNM01

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2018-03-19) - OSCH01

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  • change-constitutional-documents-overseas-company-with-date (2018-03-19) - OSCC01

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  • termination-person-director-overseas-company-with-name-termination-date (2018-06-26) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-06-27) - OSAP01

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  • accounts-with-accounts-type-full (2018-07-06) - AA

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  • accounts-with-accounts-type-full (2018-05-25) - AA

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  • appointment-at-registration-of-person-authorised-to-represent (2017-12-08) - OS-PAR

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  • appointment-at-registration-of-person-authorised-to-accept-service (2017-12-08) - OS-PAR

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  • register-overseas-company (2017-12-08) - OSIN01

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