Sheba Exploration Holdings Limited

General information

Name:

Sheba Exploration Holdings Ltd

Office Address:

156 Great Charles Street Queensway B3 3HN Birmingham

Number: 05179896

Incorporation date: 2004-07-14

Dissolution date: 2022-07-07

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sheba Exploration Holdings came into being in 2004 as a company enlisted under no 05179896, located at B3 3HN Birmingham at 156 Great Charles Street. This firm's last known status was dissolved. Sheba Exploration Holdings had been operating in this business for at least 18 years. This particular Sheba Exploration Holdings Limited firm was known under three other names before it adapted the current name. It first started under the name of of Sheba Exploration Holdings PLC and was changed to Sheba Exploration (UK) PLC on February 28, 2013. Its third registered name was name until 2004.

The officers were as follow: Darren L. selected to lead the company 4 years ago and Ross J. selected to lead the company in 2018 in November.

The companies that controlled this firm were: Centamin Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in St Helier at Mulcaster Street, JE2 3NJ and was registered as a PSC under the registration number Gbje109180.

  • Previous company's names
  • Sheba Exploration Holdings Limited 2013-02-28
  • Sheba Exploration Holdings Plc 2013-02-28
  • Sheba Exploration (UK) Plc 2004-07-20
  • Sheeba Exploration (UK) Plc 2004-07-14

Financial data based on annual reports

Company staff

Darren L.

Role: Director

Appointed: 28 January 2020

Latest update: 20 March 2024

Ross J.

Role: Director

Appointed: 15 November 2018

Latest update: 20 March 2024

Darren L.

Role: Secretary

Appointed: 01 October 2013

Latest update: 20 March 2024

People with significant control

Centamin Plc
Address: 2 Mulcaster Street, St Helier, JE2 3NJ, Jersey
Legal authority Companies (Jersey) Law
Legal form Public Company Limited By Shares
Country registered Jersey
Place registered Jersey Financ'L Services Commission
Registration number Gbje109180
Notified on 11 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 28 July 2021
Confirmation statement last made up date 14 July 2020
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 20 February 2014
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 12 December 2014
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 15 January 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to February 29, 2020 (AA)
filed on: 5th, January 2021
accounts
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