Centamin West Africa Holdings Limited

General information

Name:

Centamin West Africa Holdings Ltd

Office Address:

2 New Street Square EC4A 3BZ London

Number: 08816954

Incorporation date: 2013-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centamin West Africa Holdings came into being in 2013 as a company enlisted under no 08816954, located at EC4A 3BZ London at 2 New Street Square. This firm has been in business for 11 years and its current status is active. The enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Centamin West Africa Holdings Ltd released its account information for the financial year up to 2022/12/31. Its latest annual confirmation statement was filed on 2022/12/16.

In order to satisfy its clientele, the following limited company is constantly being taken care of by a unit of three directors who are Martin H., Francois D. and Ross J.. Their support has been of prime importance to this limited company since July 2021. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Darren L., who joined this limited company 11 years ago.

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 08 July 2021

Latest update: 19 February 2024

Francois D.

Role: Director

Appointed: 08 July 2021

Latest update: 19 February 2024

Ross J.

Role: Director

Appointed: 15 November 2018

Latest update: 19 February 2024

Darren L.

Role: Secretary

Appointed: 16 December 2013

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Centamin Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Mulcaster Street, JE3 3NJ, Jersey and was registered as a PSC under the reg no Gbje109180.

Centamin Plc
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2013-12-16
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sat, 16th Dec 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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