Centamin West Africa Holdings Limited, London
Centamin West Africa Holdings Limited is a private limited company. Located at 2 New Street Square, London EC4A 3BZ, this 10 years old company was incorporated on 2013-12-16 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this enterprise: Martin H. (appointed on 08 July 2021), Francois D. (appointed on 08 July 2021), Ross J. (appointed on 15 November 2018). As for the secretaries (1 in total), we can name: Darren L. (appointed on 16 December 2013).
| About | |
|---|---|
| Name: Centamin West Africa Holdings Limited | |
| Number: 08816954 | |
| Incorporation date: 2013-12-16 | |
| End of financial year: 31 December |
| Address: |
2 New Street Square London EC4A 3BZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Centamin Plc
6 April 2016
| Address | 2 Mulcaster Street, St Helier, Jersey, JE3 3NJ, Channel Islands |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | Gbje109180 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 |
| Current Assets | - | 3,500,079 |
| Fixed Assets | 48,219,107 | 48,219,107 |
| Number Shares Allotted | 28,950,287 | 28,950,287 |
| Shareholder Funds | 48,217,870 | 48,199,012 |
| Total Assets Less Current Liabilities | 48,217,870 | 48,199,012 |
The target date for Centamin West Africa Holdings Limited confirmation statement filing is 2023-12-30. The latest one was sent on 2022-12-16. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary firm Centamin Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mulcaster Street, JE3 3NJ St Helier, Jersey.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 16th Dec 2023 filed on: 28th, December 2023 | confirmation statement |
Free Download
(5 pages)
|