ORICA AFRICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ORICA AFRICA HOLDINGS LIMITED
COMPANY NUMBER
03684963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/1998
(26years old)
WEBSITE
www.orica.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/10/1999
20/07/2018
MMTT LIMITED
View all previous names
CHESHIRE
WA3 6YF
West Wing
101 Dalton Avenue, Birchwood Par
Warrington
Cheshire WA3 6YF
WA3 6YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORICA UK LIMITED | Active - Accounts Filed | View Report |
| ORICA AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORICA AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORICA AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORICA AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
10/12/2020 - Present (4years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/11/2022 - Present (2 years and 1 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/09/1999 - 15/05/2003 (3 years and 7 months) Secretary: 11/12/1998 - 16/05/2001 (2 years and 5 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORICA LTD | N/A | N/A |
| ORICA EUROPE GMBH & CO KG | N/A | N/A |
| PROJECT GRACE HOLDINGS | Active - Accounts Filed | View Report |
| PROJECT GRACE | In Liquidation | View Report |
| BARBARA LIMITED | Active - Accounts Filed | View Report |
| MINTUN 1 LIMITED | In Liquidation | View Report |
| MINTUN 2 LIMITED | In Liquidation | View Report |
| MINTUN 3 LIMITED | In Liquidation | View Report |
| MINTUN 4 LIMITED | In Liquidation | View Report |
| MINOVA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MINOVA WELDGRIP LIMITED | Non-Trading | View Report |
| NUTNIM 1 LIMITED | In Liquidation | View Report |
| NUTNIM 2 LIMITED | In Liquidation | View Report |
| ORICA EUROPE MANAGEMENT GMBH | N/A | N/A |
| ORICA EXPLOSIVES HOLDINGS PTY LTD | N/A | N/A |
| ORICA UK LIMITED | Active - Accounts Filed | View Report |
| ORICA AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORICA BLAST & QUARRY SURVEYS LIMITED | Active - Accounts Filed | View Report |
| ORICA SECURITIES UK LIMITED | Non-Trading | View Report |
| ORICA-GM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Christian Arnstein Hammer (930279755) Appointed |
| 01/12/2022 | Heather Louise Holford (928467568) has left the board |
| 30/08/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Victor Enrique Morales Baeza (926810912) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Abhisek Roy (927838555) Appointed |
| 21/10/2020 | Ravichandran Moodley (925175350) has left the board |
| 21/10/2020 | Change in Reg. Office |
| 14/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | Peter Assinder (924119413) has left the board |
| 26/10/2018 | Michael Joseph Napoletano (920964628) has left the board |
| 26/10/2018 | New Board Member Andrew Dougal (925175433) Appointed |
| 26/10/2018 | New Board Member Ravichandran Moodley (925175350) Appointed |
| 25/10/2018 | New Board Member Adam David Radcliffe Swiss (916317010) Appointed |
| 24/07/2018 | Change in Reg. Office |
| 23/07/2018 | Matthew Ian Collins (920965791) has left the board |
| 07/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | Barend Johannes Mouton (921962790) has left the board |
| 18/12/2017 | New Board Member Peter Assinder (924119413) Appointed |
| 12/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/12/2016 | Peter Svozil (918415094) has left the board |
| 02/12/2016 | New Board Member Barend Johannes Mouton (921962790) Appointed |
| 02/12/2016 | New Board Member Matthew Ian Collins (920965791) Appointed |
| 04/11/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Michael Joseph Napoletano (920964628) Appointed |
| 05/07/2016 | Richard Brown (918842740) has left the board |
| 30/12/2015 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (916573279) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/12/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 12/06/2014 | Emile Philip Hoekstra (916679710) has left the board |
| 12/06/2014 | New Board Member Richard Brown (918842740) Appointed |
| 12/06/2014 | Change in Reg. Office |
| 14/01/2014 | Domenic Romanelli (916582476) has left the board |
| 14/01/2014 | New Board Member Peter Svozil (918415094) Appointed |
| 11/01/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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