Zinnwald Lithium Holdings Limited

General information

Name:

Zinnwald Lithium Holdings Ltd

Office Address:

C/o Whitley Stimpson 29-31 Castle Street HP13 6RU High Wycombe

Number: 08211577

Incorporation date: 2012-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Zinnwald Lithium Holdings Limited. It was founded 12 years ago and was registered under 08211577 as the registration number. This particular registered office of the firm is registered in High Wycombe. You may visit it at C/o Whitley Stimpson, 29-31 Castle Street. It switched its registered name already three times. Up till 2023 this firm has provided its services under the name of Deutsche Lithium Holdings but currently this firm is registered under the name Zinnwald Lithium Holdings Limited. This business's registered with SIC code 7290, that means Mining of other non-ferrous metal ores. The latest filed accounts documents describe the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2023/06/20.

There's a number of three directors overseeing the following firm at the moment, including Anton D., Osman R. and Jeremy M. who have been carrying out the directors duties since June 2021. Additionally, the director's assignments are supported by a secretary - Osman R., who was chosen by the following firm in June 2021.

  • Previous company's names
  • Zinnwald Lithium Holdings Limited 2023-07-10
  • Deutsche Lithium Holdings Limited 2021-07-02
  • Erris Resources (exploration) Limited 2017-12-01
  • Erris Resources Limited 2012-09-12

Financial data based on annual reports

Company staff

Osman R.

Role: Secretary

Appointed: 28 June 2021

Latest update: 16 November 2023

Anton D.

Role: Director

Appointed: 28 June 2021

Latest update: 16 November 2023

Osman R.

Role: Director

Appointed: 13 December 2017

Latest update: 16 November 2023

Jeremy M.

Role: Director

Appointed: 12 September 2012

Latest update: 16 November 2023

People with significant control

The companies with significant control over this firm are: Zinnwald Lithium Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Castle Street, HP13 6RU and was registered as a PSC under the reg no 10829496.

Zinnwald Lithium Plc
Address: 29-31 Castle Street, High Wycombe, HP13 6RU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10829496
Notified on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 7290 : Mining of other non-ferrous metal ores
11
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