ADRIATIC METALS HOLDINGS BIH LIMITED
Active - Accounts Filed
General Information
NAME
ADRIATIC METALS HOLDINGS BIH LIMITED
COMPANY NUMBER
13430806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/06/2021
(3 years and 5 months old)
WEBSITE
adriaticmetals.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HD
Telephone: 02079930066
TPS: No
4th Floor 3 Hanover Square
London
W1S 1HD
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 |
|---|---|---|
| ADRIATIC METALS PLC | Active - Accounts Filed | View Report |
| ADRIATIC METALS HOLDINGS BIH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Laura Tyler (932632241) Appointed |
| 22/08/2024 | New Board Member Michael Bradley Horner (932632242) Appointed |
Credit Risk Overview
Want to learn more about ADRIATIC METALS HOLDINGS BIH 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 ADRIATIC METALS HOLDINGS BIH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIATIC METALS HOLDINGS BIH 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 |
|---|---|---|---|---|
|
28/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2024 - Present (2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (2 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRIATIC METALS PLC | Active - Accounts Filed | View Report |
| ADRIATIC METALS HOLDINGS BIH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Laura Tyler (932632241) Appointed |
| 22/08/2024 | New Board Member Michael Bradley Horner (932632242) Appointed |
| 22/08/2024 | New Board Member Laura Tyler (932632241) Appointed |
| 22/08/2024 | New Board Member Michael Bradley Horner (932632242) Appointed |
| 16/08/2024 | Paul David Cronin (921484563) has left the board |
| 16/08/2024 | Paul David Cronin (921484563) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Jonathan Neil Dickman (924210015) Appointed |
| 07/06/2024 | Andrew Michael Norris (912061796) has left the board |
| 17/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Company Secretary Jonathan Neil Dickman (930291773) Appointed |
| 12/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | Tadeusz Jan Jarmolkiewicz (928377288) has left the board |
| 10/05/2022 | New Board Member Andrew Michael Norris (912061796) Appointed |
| 06/05/2022 | Geoffrey Peter Eyre (921061401) has left the board |
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