SIRIUS MINERALS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIRIUS MINERALS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIRIUS MINERALS HOLDINGS LIMITED was incorporated 11 years ago on 10/12/2012 and has the registered number: 08323783. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIRIUS MINERALS HOLDINGS LIMITED was incorporated 11 years ago on 10/12/2012 and has the registered number: 08323783. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIRIUS MINERALS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3085 LIMITED (until 12/02/2013)
ALNERY NO. 3085 LIMITED (until 12/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-05-31 | CURRENT | ||
| MISS JACQUELINE FLYNN | May 1970 | British | Director | 2021-07-14 | CURRENT |
| CLAIRE MURPHY | Jul 1989 | Irish | Director | 2021-11-12 | CURRENT |
| MR THOMAS JOSEPH MCCULLEY | Jul 1968 | American | Director | 2022-01-12 | CURRENT |
| CLARE ELIZABETH DAVAGE | Nov 1970 | British | Director | 2020-05-31 | CURRENT |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2012-12-10 UNTIL 2013-02-12 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2012-12-10 UNTIL 2013-02-12 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-12-10 UNTIL 2013-02-12 | RESIGNED | ||
| MR THOMAS JAY STALEY | Oct 1980 | Australian | Director | 2017-08-07 UNTIL 2021-07-16 | RESIGNED |
| MR. JASON HENRY MURRAY | Sep 1968 | British | Director | 2013-02-12 UNTIL 2014-08-15 | RESIGNED |
| MS ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2020-05-31 UNTIL 2021-11-12 | RESIGNED |
| MR. NICHOLAS ANTHONY KING | May 1973 | British | Director | 2013-02-12 UNTIL 2020-05-31 | RESIGNED |
| MRS KATHERINE CLAIRE ASTLEY | Mar 1975 | British | Director | 2012-12-10 UNTIL 2013-02-12 | RESIGNED |
| MR CHRISTOPHER NEIL FRASER | Jul 1974 | British | Director | 2013-02-12 UNTIL 2022-01-04 | RESIGNED |
| MR NICHOLAS ANTHONY KING | Secretary | 2013-04-09 UNTIL 2020-05-31 | RESIGNED | ||
| JASMEET SEMBI | Secretary | 2013-02-12 UNTIL 2013-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglo American Crop Nutrients Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |