SIRIUS MINERALS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIRIUS MINERALS HOLDINGS LIMITED
COMPANY NUMBER
08323783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
10/12/2012
(12years old)
WEBSITE
www.siriusminerals.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2012
12/02/2013
ALNERY NO. 3085 LIMITED
LONDON
EC1N 6RA
Telephone: 08455240247
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
3rd Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF
Telephone: 5240247
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 |
|---|---|---|
| ANGLO AMERICAN WOODSMITH LIMITED | Active - Accounts Filed | View Report |
| SIRIUS MINERALS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YORK POTASH HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIRIUS MINERALS 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 SIRIUS MINERALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS MINERALS 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 |
|---|---|---|---|---|
|
31/05/2020 - Present (4 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 31/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
14/07/2021 - Present (3 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN WOODSMITH LIMITED | Active - Accounts Filed | View Report |
| SACH 1 LTD | Active - Accounts Filed | View Report |
| SACH 2 LTD | Active - Accounts Filed | View Report |
| SIRIUS MINERALS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YORK POTASH HOLDINGS LIMITED | Company is dissolved | View Report |
| YORK POTASH INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| YORK POTASH LTD | Active - Accounts Filed | View Report |
| YPF LIMITED | Non-Trading | View Report |
| YORK POTASH PROCESSING & PORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Thomas Joseph McCulley (929133254) Appointed |
| 14/01/2022 | New Board Member Thomas Joseph McCulley (929133255) Appointed |
| 14/01/2022 | Christopher Neil Fraser (915119308) has left the board |
| 16/11/2021 | New Board Member Claire Murphy (920024728) Appointed |
| 16/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 29/09/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 04/08/2020 | New Accounts filed |
| 10/06/2020 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927026019) has left the board |
| 10/06/2020 | Elaine Klonarides (927026003) has left the board |
| 10/06/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/06/2020 | New Board Member Elaine Christina Klonarides (924594729) Appointed |
| 03/06/2020 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 03/06/2020 | Nicholas Anthony King (917733303) has left the board |
| 03/06/2020 | Nicholas Anthony King (917577544) has left the board |
| 03/06/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927026019) Appointed |
| 03/06/2020 | New Board Member Elaine Klonarides (927026003) Appointed |
| 03/06/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 25/03/2019 | Christopher Neil Fraser (915761040) has left the board |
| 25/03/2019 | New Board Member Christopher Neil Fraser (915119308) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/08/2017 | Thomas Jay Staley (922658507) has left the board |
| 21/08/2017 | New Board Member Thomas Jay Staley (922395832) Appointed |
| 14/08/2017 | New Board Member Thomas Jay Staley (922658507) Appointed |
| 08/08/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 11/05/2016 | New Annual Return filed |
| 15/12/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 19/08/2014 | Jason Henry Murray (917100459) has left the board |
| 09/01/2014 | New Annual Return filed |
| 12/04/2013 | New Company Secretary Nicholas Anthony King (917733303) Appointed |
| 12/04/2013 | Jasmeet Sembi (917577638) has left the board |
| 15/02/2013 | Change in Reg. Office |
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