COEUR GOLD HOLDINGS LTD - BARRY
| Company Profile | Company Filings |
Overview
COEUR GOLD HOLDINGS LTD is a Private Limited Company from BARRY UNITED KINGDOM and has the status: Active.
COEUR GOLD HOLDINGS LTD was incorporated 6 years ago on 27/06/2018 and has the registered number: 11435499. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/09/2024.
COEUR GOLD HOLDINGS LTD was incorporated 6 years ago on 27/06/2018 and has the registered number: 11435499. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/09/2024.
COEUR GOLD HOLDINGS LTD - BARRY
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
08990 - Other mining and quarrying n.e.c.
09900 - Support activities for other mining and quarrying
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 12 | 05/12/2022 | 05/09/2024 |
Registered Office
HANGAR 878
BARRY
GLAMORGAN
CF62 4QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COEUR GOLD HOLDING LTD (until 19/08/2022)
COEUR GOLD HOLDING LTD (until 19/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALI MAANI | Sep 1987 | Iranian | Director | 2023-12-23 | CURRENT |
| MR SIMON ASHLEY REID | Sep 1981 | Australian | Director | 2020-11-29 UNTIL 2023-12-23 | RESIGNED |
| MR MICHAEL MGAL | Oct 1974 | British | Director | 2018-06-27 UNTIL 2020-04-19 | RESIGNED |
| MR AARON DOUGLAS MANUHUIA KING | Sep 1978 | New Zealander | Director | 2018-10-30 UNTIL 2023-12-23 | RESIGNED |
| MR WILFRED KOH PIT CHYE | Jan 1957 | Singaporean | Director | 2019-01-16 UNTIL 2019-07-18 | RESIGNED |
| MR ANTOS JERZY GLOGOWSKI | May 1949 | British | Director | 2018-11-22 UNTIL 2023-06-11 | RESIGNED |
| MR SIMON ASHLEY REID | Secretary | 2020-01-14 UNTIL 2020-11-29 | RESIGNED | ||
| MR STRUAN RICHARD JOHNSTON | Secretary | 2020-11-29 UNTIL 2023-12-23 | RESIGNED | ||
| DR PAUL THOMAS DOUGAN | Secretary | 2018-11-22 UNTIL 2020-01-14 | RESIGNED | ||
| MR MARC JAMES SALE | Nov 1959 | British | Director | 2020-11-30 UNTIL 2021-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Ashley Reid | 2020-11-29 - 2023-12-23 | 9/1981 | Barry Glamorgan | Significant influence or control |
| Mr Struan Richard Johnston | 2020-11-29 - 2023-12-23 | 7/1968 | Barry Glamorgan | Significant influence or control |
| Ajg Investments (Hong Kong) Limited | 2020-11-29 - 2023-11-03 | Wan Chai Hong Kong | Ownership of shares 25 to 50 percent | |
| Solaris Industries Ltd | 2020-11-24 - 2023-12-23 | Barry Vale Of Glamorgan | Significant influence or control | |
| Mr Aaron Douglas Manuhuia King | 2018-10-30 - 2023-12-23 | 9/1978 | Barry Glamorgan | Significant influence or control |
| Mr Antos Jerzy Glogowski | 2018-10-30 - 2023-06-11 | 5/1949 | Barry Glamorgan | Significant influence or control |
| Geoenergy Ltd | 2018-10-30 - 2020-11-24 | Dunblane | Ownership of shares 25 to 50 percent | |
| Dr Paul Thomas Dougan | 2018-10-30 - 2020-01-14 | 9/1969 | Glasgow | Significant influence or control |
| Mr Michael Mgal | 2018-06-27 - 2020-04-19 | 10/1974 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COEUR GOLD HOLDINGS LTD | 2024-01-06 | 05-12-2022 | £449,395 Cash £99,843,765 equity |
| COEUR GOLD HOLDINGS LTD | 2022-09-10 | 05-12-2021 | £449,395 Cash £99,843,765 equity |
| COEUR GOLD HOLDING LTD | 2021-09-08 | 05-12-2020 | £200,000 Cash £98,875,200 equity |
| COEUR GOLD HOLDING LTD | 2021-08-21 | 05-12-2019 | £120,000 Cash £98,720,200 equity |