MOLY-COP UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOLY-COP UK HOLDINGS LIMITED
COMPANY NUMBER
07423881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/01/2017
06/01/2017
ONESTEEL UK HOLDINGS LIMITED
View all previous names
LONDON
E14 5HU
C/O Baker & Mckenzie Llp
100 New Bridge Street
London
EC4V 6JA
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| MOLY-COP ALTASTEEL LTD | N/A | N/A |
| MOLY-COP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 16/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932302542) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about MOLY-COP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLY-COP UK 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 |
|---|---|---|---|---|
|
24/05/2012 - Present (12 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
11/12/2014 - Present (10years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIP MC HOLDINGS LLC | N/A | N/A |
| MOLY-COP ALTASTEEL LTD | N/A | N/A |
| MOLY-COP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOLY-COP CHILE SA | N/A | N/A |
| MOLY-COP FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| MOLY-COP GROUP SARL | N/A | N/A |
| MOLY-COP UK INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 16/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932302542) Appointed |
| 12/04/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 26/03/2018 | John Thomas Barbagallo (918026279) has left the board |
| 16/02/2018 | New Board Member Glenn Allan Miller (924291057) Appointed |
| 16/02/2018 | Glenn Allan Miller (924291228) has left the board |
| 09/02/2018 | New Board Member Glenn Allan Miller (924291228) Appointed |
| 08/02/2018 | Martin John Meulendyke (915528422) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/04/2016 | Robert Canvin Bakewell (918026232) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | Geoffrey John Plummer (918026247) has left the board |
| 25/06/2015 | New Board Member Lance Joseph Dawber (919354884) Appointed |
| 25/06/2015 | Lance Joseph Dawber (919355055) has left the board |
| 19/05/2015 | New Accounts filed |
| 19/12/2014 | New Board Member Lance Joseph Dawber (919355055) Appointed |
| 03/11/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 02/04/2014 | Jaime Eugenio Sepulveda Jimenez (915987847) has left the board |
| 06/11/2013 | New Annual Return filed |
| 05/08/2013 | New Board Member Robert Canvin Bakewell (918026232) Appointed |
| 01/08/2013 | Robert Canvin Bakewell (917415671) has left the board |
| 10/07/2013 | New Accounts filed |
| 09/04/2013 | Andrew Gerard Roberts (915987804) has left the board |
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