Enrc Africa Holdings Limited

General information

Name:

Enrc Africa Holdings Ltd

Office Address:

13th Floor One Angel Court EC2R 7HJ London

Number: 04232247

Incorporation date: 2001-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enrc Africa Holdings Limited is categorised as Private Limited Company, located in 13th Floor, One Angel Court in London. The company's zip code EC2R 7HJ. This business was formed in 2001. The registration number is 04232247. It 's been fourteen years since It's registered name is Enrc Africa Holdings Limited, but until 2010 the name was Central African Mining & Exploration Company PLC and up to that point, up till 14th September 2010 the firm was known under the name Enrc Africa Holdings PLC. It means this company used four other names. This business's SIC code is 7290 and their NACE code stands for Mining of other non-ferrous metal ores. Enrc Africa Holdings Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. The most recent confirmation statement was submitted on Sunday 11th June 2023.

Regarding to the business, all of director's obligations up till now have been done by Katrina W. and Dmitry M.. When it comes to these two executives, Dmitry M. has been with the business the longest, having become a member of company's Management Board eight years ago. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Enrc Africa Holdings Limited 2010-09-14
  • Central African Mining & Exploration Company Plc 2010-09-14
  • Enrc Africa Holdings Plc 2001-07-05
  • Ableplan Plc 2001-06-11

Company staff

Katrina W.

Role: Director

Appointed: 01 November 2022

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 24 May 2021

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 19 January 2024

Dmitry M.

Role: Director

Appointed: 29 December 2016

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Enrc Africa 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Angel Court, EC2R 7HJ and was registered as a PSC under the reg no 07019631.

Enrc Africa 1 Limited
Address: 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07019631
Notified on 6 April 2016
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 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (118 pages)

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Services (by SIC Code)

  • 7290 : Mining of other non-ferrous metal ores
22
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