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Company Information for

GENERAL ALUMINA HOLDINGS LIMITED

Suite 5, 7th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0DB,
Company Registration Number
09239936
Private Limited Company
Active

Company Overview

About General Alumina Holdings Ltd
GENERAL ALUMINA HOLDINGS LIMITED was founded on 2014-09-29 and has its registered office in London. The organisation's status is listed as "Active". General Alumina Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENERAL ALUMINA HOLDINGS LIMITED
 
Legal Registered Office
Suite 5, 7th Floor 50 Broadway
50 BROADWAY
London
SW1H 0DB
 
Filing Information
Company Number 09239936
Company ID Number 09239936
Date formed 2014-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-09-29
Return next due 2024-10-13
Type of accounts FULL
Last Datalog update: 2024-04-14 07:24:37
Primary Source:Companies House
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Company Officers of GENERAL ALUMINA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHEE YING LIM
 Company Secretary 2014-10-03
JEFFREY MARK ALAM
 Director 2017-10-03
TIMOTHY MARTIN EYRE
 Director 2017-10-03
WILLIAM JAMES RANDALL
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAJIV KAPOOR
 Director 2016-01-20 2018-02-28
CHRISTOPH HEINRICH URTEL
 Director 2016-01-20 2017-10-04
MARTIN BAXTER KELLY
 Director 2014-09-29 2017-09-25
MATTHEW LLOYD JENKINSON
 Director 2014-11-28 2016-01-20
ROBERT JAN VAN DER ZALM
 Director 2014-09-29 2016-01-20
ANDREW WILLIAM REID
 Director 2014-10-10 2015-12-09
MARK HANSEN
 Director 2014-09-29 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY MARK ALAM CAVENDISH MINING UK LIMITED Director 2017-10-12 CURRENT 2014-03-25 Active - Proposal to Strike off
JEFFREY MARK ALAM NOBLE EUROPE LIMITED Director 2017-09-01 CURRENT 1991-09-20 Liquidation
JEFFREY MARK ALAM NOBLE RESOURCES UK LIMITED Director 2017-09-01 CURRENT 2009-02-04 Liquidation
JEFFREY MARK ALAM NOBLE RESOURCES UK HOLDINGS LIMITED Director 2017-09-01 CURRENT 2011-06-24 Liquidation
JEFFREY MARK ALAM ARC ASSET MANAGEMENT LIMITED Director 2017-08-30 CURRENT 2009-07-23 Dissolved 2018-06-12
WILLIAM JAMES RANDALL XENA INVESTMENTS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-05-03DIRECTOR APPOINTED ÁGúST FRIðRIK HAFBERG
2023-05-02Termination of appointment of Chee Ying Lim on 2023-05-02
2023-05-02DIRECTOR APPOINTED GUNNAR GUðLAUGSSON
2023-05-02APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK HINDS
2023-05-02APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP HOPKINS
2023-05-02APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MOTTERAM
2022-11-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-18FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-1031/10/22 STATEMENT OF CAPITAL GBP 2
2022-11-1031/10/22 STATEMENT OF CAPITAL GBP 2
2022-11-10SH0131/10/22 STATEMENT OF CAPITAL GBP 2
2022-11-10RES01ADOPT ARTICLES 10/11/22
2022-11-08Memorandum articles filed
2022-11-08MEM/ARTSARTICLES OF ASSOCIATION
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-23CH03SECRETARY'S DETAILS CHNAGED FOR CHEE YING LIM on 2021-07-23
2021-07-23CH01Director's details changed for Mr Matthew Philip Hopkins on 2021-07-22
2021-07-23AP01DIRECTOR APPOINTED MR MATTHEW FRANK HINDS
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES RANDALL
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARK ALAM
2021-03-11AP01DIRECTOR APPOINTED MR MATTHEW PHILIP HOPKINS
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-03CH01Director's details changed for Mr William James Randall on 2019-11-28
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 33 Cavendish Square London W1G 0PW
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-01-03RES13Resolutions passed:
  • Any authorised person is authorised and directed to make all necessary filings and registrations 19/12/2018
  • ADOPT ARTICLES
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 092399360003
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092399360002
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV KAPOOR
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-09AP01DIRECTOR APPOINTED MR WILLIAM JAMES RANDALL
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HEINRICH URTEL
2017-10-06AP01DIRECTOR APPOINTED MR JEFFREY MARK ALAM
2017-10-06AP01DIRECTOR APPOINTED MR TIMOTHY MARTIN EYRE
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BAXTER KELLY
2016-12-12CH03SECRETARY'S DETAILS CHNAGED FOR CHEE YING LIM on 2016-12-01
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-29AD03Registers moved to registered inspection location of C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DER ZALM
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JENKINSON
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REID
2016-01-25AP01DIRECTOR APPOINTED MR RAJIV KAPOOR
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK HANSEN
2016-01-25AP01DIRECTOR APPOINTED MR CHRISTOPH HEINRICH URTEL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-02AD02SAIL ADDRESS CREATED
2015-10-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-05-21AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BAXTER KELLY / 11/02/2015
2014-12-18AP01DIRECTOR APPOINTED MR MATTHEW LLOYD JENKINSON
2014-10-10AP01DIRECTOR APPOINTED MR ANDREW WILLIAM REID
2014-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHEE YING LIM / 03/10/2014
2014-10-03AP03SECRETARY APPOINTED CHEE YING LIM
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENERAL ALUMINA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERAL ALUMINA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GENERAL ALUMINA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GENERAL ALUMINA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERAL ALUMINA HOLDINGS LIMITED
Trademarks
We have not found any records of GENERAL ALUMINA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERAL ALUMINA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GENERAL ALUMINA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERAL ALUMINA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL ALUMINA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERAL ALUMINA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0DB