Centamin West Africa Holdings Limited. net worth, address, company information. Free

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Centamin West Africa Holdings Limited (Companies House Registration Number 08816954) is a private limited company founded on 2013-12-16 originating in United Kingdom. This firm can be found at 2 New Street Square, London EC4A 3BZ. Centamin West Africa Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Centamin West Africa Holdings Limited
Number	08816954
Date of Incorporation:	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.

Moving on to the 3 directors that can be found in this business, we can name: Martin H. (appointed on 08 July 2021), Francois D. (appointment date: 08 July 2021), Ross J. (appointed on 15 November 2018). 1 secretary is present as well: Darren L. (appointed on 16 December 2013). The official register indexes 1 person of significant control - Centamin Plc, a business that can be reached at Mulcaster Street, JE3 3NJ St Helier, Jersey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:

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(CS01) Confirmation statement with updates Sat, 16th Dec 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Sat, 16th Dec 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (20 pages)
(AD01) Address change date: Fri, 31st Mar 2023. New Address: 2 New Street Square London EC4A 3BZ. Previous address: Hill House 1 Little New Street London EC4A 3TR filed on: 31st, March 2023 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 3rd Mar 2023: 28951287.00 GBP filed on: 22nd, March 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 16th Dec 2022: 28951187.00 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 16th Dec 2022: 28951187.00 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 16th Dec 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, July 2022 \| accounts	Free Download (20 pages)
(SH01) Capital declared on Wed, 27th Apr 2022: 28951087.00 GBP filed on: 6th, May 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 16th Dec 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, August 2021 \| accounts	Free Download (21 pages)
(TM01) Thu, 8th Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 8th Jul 2021 new director was appointed. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Jul 2021 new director was appointed. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd Jan 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 16th Dec 2020 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
(CH03) On Mon, 16th Dec 2013 secretary's details were changed filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 30th Apr 2019: 28950787.00 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 28th Feb 2020: 28950887.00 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 9th Nov 2020: 28950987.00 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (20 pages)
(AP01) On Tue, 28th Jan 2020 new director was appointed. filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 28th Jan 2020 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 16th Dec 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sun, 16th Dec 2018 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 15th Nov 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Nov 2018 new director was appointed. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 7th Sep 2018: 28950687.00 GBP filed on: 13th, November 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 26th Mar 2018: 28950587.00 GBP filed on: 6th, June 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, March 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Sat, 16th Dec 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 6th Oct 2017: 28950487.00 GBP filed on: 18th, October 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, August 2017 \| accounts	Free Download (17 pages)
(SH01) Capital declared on Thu, 29th Jun 2017: 28950387.00 GBP filed on: 3rd, July 2017 \| capital	Free Download (3 pages)
(TM01) Fri, 21st Apr 2017 - the day director's appointment was terminated filed on: 24th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 16th Dec 2016 filed on: 28th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AP01) On Thu, 23rd Jun 2016 new director was appointed. filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 27th May 2016 - the day director's appointment was terminated filed on: 22nd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
(AP01) On Mon, 8th Jun 2015 new director was appointed. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 2nd May 2014: 1937321.00 GBP filed on: 30th, May 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Apr 2014: 27012966.00 GBP filed on: 15th, April 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 7th Mar 2014: 22127908.00 GBP filed on: 14th, March 2014 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2013 \| incorporation	Free Download (45 pages)

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