Active
Company Information for LOMA DE NIQUEL HOLDINGS LIMITED
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA,
|
Company Registration Number
FC034711
Other company type
Active |
Company Name | |
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LOMA DE NIQUEL HOLDINGS LIMITED | |
Legal Registered Office | |
CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA | |
Company Number | FC034711 | |
---|---|---|
Company ID Number | FC034711 | |
Date formed | 2016-01-22 | |
Country | VIRGIN ISLANDS | |
Origin Country | VIRGIN ISLANDS | |
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: | 2023-10-08 03:44:52 |
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Registered address | Last known status | Formation date | ||
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LOMA DE NIQUEL HOLDINGS B.V. | 17 CHARTERHOUSE STREET LONDON EC1N 6RA | Active | Company formed on the 2016-03-01 | |
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 |
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JOHN MICHAEL MILLS |
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DOUGLAS SMAILES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
LOMA DE NIQUEL HOLDINGS 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 | |
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2018-07-09 | CURRENT | 1972-12-05 | Active | |
CORPORATE GOVERNANCE SERVICES LIMITED | Director | 2018-03-27 | CURRENT | 2006-07-11 | Active | |
ANGLO AMERICAN EXPLORATION B.V. | Director | 2017-12-05 | CURRENT | 2016-05-03 | Active | |
ANGLO AMERICAN (NA) 1 B.V. | Director | 2017-12-05 | CURRENT | 2016-07-01 | Active | |
HIGHBIRCH (OVERSEAS) LIMITED | Director | 2017-10-19 | 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 AMCOLL (UK) LTD | Director | 2017-05-16 | CURRENT | 2015-09-25 | Active | |
ANGLO AMERICAN CLARENT (UK) LTD | Director | 2017-05-16 | CURRENT | 2015-09-25 | Active | |
ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD | Director | 2017-05-16 | CURRENT | 2015-09-25 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Director | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Director | 2017-04-25 | CURRENT | 2016-06-13 | 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 | |
LOMA DE NIQUEL HOLDINGS 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. Termination of director. Alan Conway Macpherson on 2024-04-02 | ||
Overseas company appointment. Sarahan Zariffis on 2024-04-15 | ||
Overseas company appointment. Mr Kurt James Burrows on 2023-08-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Overseas company. Termination of director. Zahira Quattrocchi on 2023-08-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSAP01 | DIRECTOR APPOINTED ELAINE KLONARIDES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR019804 PA APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN | |
OS-PAR | BR019804 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 LIMITED 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. |