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SIRIUS MINERALS HOLDINGS LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 08323783
- 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
- DAVAGE, Clare Elizabeth
- FLYNN, Jacqueline
- MCCULLEY, Thomas Joseph
- MURPHY, Claire
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-10
- Age Of Company 2012-12-10 11 years
- SIC/NACE
- 09900
Ownership
- Beneficial Owners
- Anglo American Woodsmith Limited
- Anglo American Crop Nutrients Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 3085 LIMITED
- Filing of Accounts
- Due Date: 2014-09-10
- Last Date:
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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SIRIUS MINERALS HOLDINGS LIMITED Company Description
- SIRIUS MINERALS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08323783. Its current trading status is "live". It was registered 2012-12-10. It was previously called ALNERY NO. 3085 LIMITED. It has declared SIC or NACE codes as "09900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 17 Charterhouse Street .
Get SIRIUS MINERALS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sirius Minerals Holdings Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2012-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-04-19) - AA
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change-person-director-company-with-change-date (2023-06-30) - CH01
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accounts-with-accounts-type-small (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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change-to-a-person-with-significant-control (2022-04-06) - PSC05
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accounts-with-accounts-type-full (2022-07-11) - AA
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change-person-director-company-with-change-date (2022-10-13) - CH01
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change-person-director-company-with-change-date (2022-11-07) - CH01
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confirmation-statement-with-updates (2022-12-12) - CS01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
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change-person-director-company-with-change-date (2021-05-10) - CH01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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accounts-with-accounts-type-full (2021-09-24) - AA
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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change-to-a-person-with-significant-control (2020-03-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01
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change-to-a-person-with-significant-control (2020-06-04) - PSC05
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accounts-with-accounts-type-full (2020-07-29) - AA
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confirmation-statement-with-updates (2020-12-17) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-06-01) - AP04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
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change-person-director-company-with-change-date (2019-03-14) - CH01
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legacy (2019-01-23) - RP04CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-23) - AA
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legacy (2018-12-17) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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accounts-with-accounts-type-full (2017-08-03) - AA
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-06-27) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-06-15) - RP04
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second-filing-of-form-with-form-type-made-up-date (2016-05-21) - RP04
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change-account-reference-date-company-previous-shortened (2016-03-10) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-05) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-02-12) - CONNOT
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certificate-change-of-name-company (2013-02-12) - CERTNM
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termination-director-company-with-name (2013-02-12) - TM01
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termination-secretary-company-with-name (2013-02-12) - TM02
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appoint-person-secretary-company-with-name (2013-02-12) - AP03
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appoint-person-director-company-with-name (2013-02-12) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-13) - AD01
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capital-allotment-shares (2013-03-15) - SH01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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termination-secretary-company-with-name (2013-04-10) - TM02
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change-account-reference-date-company-current-extended (2013-02-12) - AA01
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
keyboard_arrow_right 2012
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incorporation-company (2012-12-10) - NEWINC