Active
Company Information for LOMA DE NIQUEL HOLDINGS B.V.
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA,
|
Company Registration Number
FC034584
Other company type
Active |
Company Name | |
---|---|
LOMA DE NIQUEL HOLDINGS B.V. | |
Legal Registered Office | |
17 CHARTERHOUSE STREET LONDON EC1N 6RA | |
Company Number | FC034584 | |
---|---|---|
Company ID Number | FC034584 | |
Date formed | 2016-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 11:41:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOMA DE NIQUEL HOLDINGS LIMITED | CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA | Active | Company formed on the 2016-01-22 | |
LOMA DE NIQUEL HOLDINGS LIMITED | 17 Charterhouse Street London EC1N 6RA | open | Company formed on the 2016-01-22 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG WILSON MILLER |
||
RICHARD PRICE |
||
DOUGLAS SMAILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOMA DE NIQUEL HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2016-01-22 | Active | |
ANGLO AMERICAN INTERNATIONAL B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN INDIA HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN EXPLORATION (INDIA) B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN NETHERLANDS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
AA HOLDINGS ARGENTINA B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 1999-03-17 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Director | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO QUELLAVECO LIMITED | Director | 2017-04-29 | CURRENT | 2016-05-19 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Director | 2017-04-25 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Director | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Director | 2017-04-25 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN MARKETING LIMITED | Director | 2018-06-27 | CURRENT | 1946-03-07 | Active | |
ANGLO AMERICAN SERVICES (UK) LTD. | Director | 2018-05-21 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN CAPITAL PLC | Director | 2018-05-21 | CURRENT | 2003-02-06 | Active | |
ANGLO AMERICAN EXPLORATION (INDIA) B.V. | Director | 2018-05-18 | CURRENT | 2016-03-01 | Active | |
AA HOLDINGS ARGENTINA B.V. | Director | 2018-05-18 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN (NA) 3 B.V. | Director | 2018-05-18 | CURRENT | 2016-07-01 | Active | |
ANGLO OPERATIONS (NETHERLANDS) B.V. | Director | 2018-05-18 | CURRENT | 2016-07-01 | Active | |
ERABAS B.V. | Director | 2018-05-18 | CURRENT | 2016-06-06 | Active | |
ANGLO AMERICAN (TIH) B.V. | Director | 2018-05-18 | CURRENT | 2016-08-04 | Active | |
MINORCO EXPLORATION (INDONESIA) B.V. | Director | 2018-05-18 | CURRENT | 2016-05-03 | Active | |
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. | Director | 2018-05-18 | CURRENT | 2016-05-03 | Active | |
ANGLO PLATINUM MARKETING LIMITED | Director | 2018-05-15 | CURRENT | 2008-10-16 | Active | |
ANGLO QUELLAVECO LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-19 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1999-03-17 | Active | |
LOMA DE NIQUEL HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2016-01-22 | Active | |
ANGLO AMERICAN INTERNATIONAL B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN INDIA HOLDINGS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN EXPLORATION (INDIA) B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN NETHERLANDS B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
AA HOLDINGS ARGENTINA B.V. | Director | 2017-08-31 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Director | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO QUELLAVECO LIMITED | Director | 2017-04-29 | CURRENT | 2016-05-19 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Director | 2017-04-25 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Director | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Director | 2017-04-25 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN SERVICES (UK) LTD. | Director | 2008-09-03 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN HOLDINGS LIMITED | Director | 2008-09-03 | CURRENT | 1999-03-17 | Active | |
SECURITY NOMINEES LIMITED | Director | 2008-09-03 | CURRENT | 1929-01-25 | Active | |
ANGLO UK PENSION TRUSTEE LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-13 | Active | |
ANGLO COAL CMC LONDON | Director | 2003-03-11 | CURRENT | 2003-02-28 | Dissolved 2015-01-06 | |
ANGLO AMERICAN CAPITAL PLC | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active | |
VIADUCT PORTFOLIO MANAGEMENT LIMITED | Director | 2000-10-27 | CURRENT | 1970-08-24 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
Overseas company appointment. Mr Kurt James Burrows on 2023-08-01 | ||
Overseas company appointment. Ms Joanne Wilson on 2023-08-01 | ||
Overseas company. Termination of director. Zahira Quattrocchi on 2023-08-01 | ||
Overseas company. Termination of director. Craig Darren Fish on 2023-08-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Foreign entity. Overseas branch change of company details. Change in Accounts Details N/A | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSAP01 | DIRECTOR APPOINTED MR RICHARD PRICE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR019676 PA APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN | |
OS-PAR | BR019676 PR APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN |
The top companies supplying to UK government with the same SIC code (None Supplied) as LOMA DE NIQUEL HOLDINGS B.V. are:
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. |