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Anglo American (Tih) B.V.

FC034863

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Charterhouse Street, London, EC1N 6RA
Incorporated 04/08/2016

Previously known as

Tarmac International Holdings B.V. · until 19/03/2018

Compliance

Last accounts

31/12/2023

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Richard John Brent Price

director · Since 18/05/2018

Canadian · United Kingdom

Mr Richard John Brent Price

director · Since 18/05/2018

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM

Also on 26 other boards

Ms Joanne Wilson

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Joanne Wilson

director · Since 01/08/2023

British · United Kingdom

Sarahan Zariffis

director · Since 15/04/2024

NONE

SOUTH AFRICAN · UNITED KINGDOM

Also on 45 other boards

Sarahan Zariffis

director · Since 15/04/2024

South African · United Kingdom

Mr Michael Patrick Donnelly

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Michael Patrick Donnelly

director · Since 04/08/2025

British · United Kingdom

Former

John Michael Mills

director · Resigned 05/04/2018

Craig Wilson Miller

director · Resigned 29/03/2019

Douglas Smailes

director · Resigned 31/07/2019

Matthew Thomas Samuel Walker

director · Resigned 01/09/2021

Zahira Quattrocchi

director · Resigned 01/08/2023

Craig Darren Fish

director · Resigned 01/08/2023

Alan Conway Macpherson

director · Resigned 02/04/2024

Kurt James Burrows

director · Resigned 10/06/2025

Change History

status → active
2026-09-19

Active

type → oversea-company
2026-09-19

Other company type

address line1 → 17 Charterhouse Street
2026-09-19

17 CHARTERHOUSE STREET

post town → London
2026-09-19

LONDON

officer appointed → DONNELLY, Michael Patrick
2026-09-19
officer appointed → PRICE, Richard John Brent
2026-09-19
officer appointed → WILSON, Joanne
2026-09-19
officer appointed → ZARIFFIS, Sarahan
2026-09-19

Filing History40 filings

OSAP01

appoint person director overseas company with name appointment date

30/10/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

18/08/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/11/202417 pages · PDF
OSTM01

termination person director overseas company with name termination date

02/05/20242 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

01/05/20243 pages · PDF
OSCH03

change person director overseas company with change date

06/11/20233 pages · PDF
OSTM01

termination person director overseas company with name termination date

30/08/20232 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

30/08/20233 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

30/08/20233 pages · PDF
OSTM01

termination person director overseas company with name termination date

30/08/20232 pages · PDF
Accounts filed

accounts with accounts type full

13/06/202316 pages · PDF
Accounts filed

accounts with accounts type full

19/01/202315 pages · PDF
OSCH02

change company details overseas company

28/11/20225 pages · PDF
OSCH03

change person director overseas company with change date

09/12/20213 pages · PDF
OSCH03

change person director overseas company with change date

26/11/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

05/11/20213 pages · PDF
OSCH02

change company details overseas company

13/10/2021PDF
OSCH02

change company details overseas company with change details

13/10/2021PDF
OSCH02

change company details overseas company

13/10/20215 pages · PDF
OSCH02

change company details overseas company

13/10/2021PDF
OSTM01

termination person director overseas company with name termination date

07/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202117 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

21/05/20213 pages · PDF
OSCH03

change person director overseas company with change date

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/11/202015 pages · PDF
OSTM01

termination person director overseas company with name termination date

26/09/20192 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

26/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201911 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

15/05/20193 pages · PDF
OSTM01

termination person director overseas company with name termination date

30/04/20192 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201816 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

27/06/20183 pages · PDF
OSTM01

termination person director overseas company with name termination date

26/06/20182 pages · PDF
Accounts filed

accounts with accounts type full

25/05/201833 pages · PDF
OSCC01

change constitutional documents overseas company with date

19/03/201827 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

19/03/20182 pages · PDF
OSNM01

change of name overseas by resolution with date

19/03/20183 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

08/12/2017PDF
OS-PAR

appointment at registration of person authorised to accept service

08/12/2017PDF
OSIN01

register overseas company

08/12/201755 pages · PDF