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Anglo American Woodsmith (teesside) Limited, London

Anglo American Woodsmith (Teesside) Limited is a private limited company. Once, it was named York Potash Processing & Ports Limited (it was changed on 2022-04-06). Located at 17 Charterhouse Street, London EC1N 6RA, the aforementioned 11 years old enterprise was incorporated on 2012-10-26 and is classified as "support activities for other mining and quarrying" (SIC: 9900).
5 directors can be found in the business: Andrew J. (appointed on 01 August 2023), Thomas M. (appointed on 12 January 2022), Claire M. (appointed on 12 November 2021).
About
Name: Anglo American Woodsmith (teesside) Limited
Number: 08270855
Incorporation date: 2012-10-26
End of financial year: 31 December
 
Address: 17 Charterhouse Street
London
EC1N 6RA
SIC code: 9900 - Support activities for other mining and quarrying
Company staff
People with significant control
Sirius Minerals Holdings Limited
23 December 2021
Address 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08323783
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
York Potash Intermediate Holdings Limited
26 July 2019 - 23 December 2021
Address 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12024810
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Hancock British Holdings Ltd
19 September 2018 - 12 August 2020
Address C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10427356
Nature of control: 25-50% shares
York Potash Holdings Limited
30 June 2016 - 26 July 2019
Address 3rd Floor Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08324569
Nature of control: 75,01-100% shares

The due date for Anglo American Woodsmith (Teesside) Limited confirmation statement filing is 2023-11-09. The previous one was sent on 2022-10-26. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Sirius Minerals Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charterhouse Street, EC1N 6RA London. York Potash Intermediate Holdings Limited owns 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charterhouse Street, EC1N 6RA London. Hancock British Holdings Ltd owns 1/2 or less of shares. The corporate PSC can be found at 1 Fetter Lane, EC4A 1BR London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 23rd, August 2023 | accounts 		Free Download (19 pages)

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