Active
Company Information for DE BEERS INDIA HOLDINGS LIMITED
3RD FLOOR, 44 ESPLANADE, ST HELIER, JE4 9WG,
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Company Registration Number
FC035132
Other company type
Active |
Company Name | |
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DE BEERS INDIA HOLDINGS LIMITED | |
Legal Registered Office | |
3RD FLOOR 44 ESPLANADE ST HELIER JE4 9WG | |
Company Number | FC035132 | |
---|---|---|
Company ID Number | FC035132 | |
Date formed | 2017-12-21 | |
Country | JERSEY | |
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2019-12-17 02:26:20 |
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Officer | Role | Date Appointed |
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
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INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED |
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DAVID SPENCER FRICKER |
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RICHARD GRAHAM GILES |
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RICHARD SHAUN LAWSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTBOX JEWELRY LTD. | Company Secretary | 2018-05-11 | CURRENT | 2017-09-15 | Active | |
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD | Company Secretary | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
INGLEWOOD HOLDINGS LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-04-09 | Active | |
DE BEERS CENTENARY LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
ANGLO AMERICAN OVERSEAS LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2017-10-30 | Active | |
AMMIN COAL HOLDINGS LIMITED | Company Secretary | 2017-12-29 | CURRENT | 2017-11-17 | Active | |
ANGLO AMERICAN CAPITAL OVERSEAS LIMITED | Company Secretary | 2017-12-29 | CURRENT | 2017-10-30 | Active | |
MINORCO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-06-13 | Active | |
A.R.H. (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
AMBRAS HOLDINGS LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-05-05 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
CENCAN | Company Secretary | 2017-05-16 | CURRENT | 2016-09-28 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Company Secretary | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO QUELLAVECO LIMITED | Company Secretary | 2017-04-29 | CURRENT | 2016-05-19 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-05-17 | Active | |
DE BEERS INVESTMENTS | Company Secretary | 2017-04-21 | CURRENT | 2016-12-08 | Active | |
ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-29 | Active | |
ANGLO AMERICAN VENEZUELA CORPORATION LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-05-17 | Active | |
DE BEERS EXPLORATION HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-11-11 | Active | |
DE BEERS HOLDINGS INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
ANGLO AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
IIDGR HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
ANGLO PERU INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-04-22 | Active | |
ANGLO AMERICAN HERMITAGE LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-29 | Active | |
MINORCO PERU HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
ANGLO VENEZUELA INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
AVAL HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
MINPRESS INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO LOMA INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Liquidation | |
ANGLO PLATINUM VENTURES HOLDINGS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
TRACR LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2011-10-19 | Active | |
DE BEERS CORPORATE SECRETARY LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2000-04-13 | Active | |
THE DIAMOND TRADING COMPANY LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2001-01-12 | Active | |
DE BEERS TRADEMARKS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2001-01-12 | Liquidation | |
ANGLO AMERICAN MEDICAL PLAN LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2001-05-08 | Active | |
GEMFAIR LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2008-06-18 | Active | |
ANGLO UK PENSION TRUSTEE LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2006-06-13 | Active | |
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2004-03-02 | Active | |
ANGLO AMERICAN SERVICES OVERSEAS LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2002-06-19 | Liquidation | |
CHARTERHOUSE CAP LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2014-03-18 | Active | |
FOREVERMARK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2008-02-12 | Active | |
IIDGR (UK) LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2013-07-04 | Active | |
ANGLO AMERICAN FARMS (UK) LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1994-03-16 | Liquidation | |
ANGLO AMERICAN PNG HOLDINGS LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-11-19 | Liquidation | |
ANGLO AMERICAN FOUNDATION | Company Secretary | 2016-04-13 | CURRENT | 2005-05-13 | Active | |
ANMERCOSA PENSION TRUSTEES LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1951-03-29 | Liquidation | |
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1993-06-17 | Liquidation | |
ANGLO AMERICAN GLOBAL FINANCE LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2011-11-07 | Liquidation | |
ANGLO AMERICAN NICKEL MARKETING LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2011-01-06 | Liquidation | |
ANGLO COAL OVERSEAS SERVICES LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2003-03-18 | Liquidation | |
FERRO NICKEL MARKETING LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2003-07-16 | Active | |
ANGLO AMERICAN FERROUS 2 | Company Secretary | 2016-04-08 | CURRENT | 2008-03-31 | Active | |
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1995-12-21 | Active | |
FIRECREST INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-10-13 | Liquidation | |
ANGLO AMERICAN CMC HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-12-11 | Active | |
ANGLO AMERICAN (LONDON) 2 | Company Secretary | 2016-03-23 | CURRENT | 2005-04-27 | Liquidation | |
ANGLO AMERICAN 2005 LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-09-07 | Liquidation | |
ANGLO AMERICAN INVESTMENTS (NA) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2006-05-16 | Liquidation | |
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2012-03-23 | Active | |
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-07-07 | Active | |
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-10-07 | Active | |
REUNION GROUP LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1996-03-29 | Liquidation | |
MALLORD PROPERTIES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1964-10-29 | Liquidation | |
ANMERCOSA FINANCE LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1964-10-08 | Liquidation | |
ANGLO AMERICAN FINANCE (UK) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1988-09-13 | Active | |
ANMERCOSA SALES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1965-09-10 | Liquidation | |
ANGLO AMERICAN SERVICES (UK) LTD. | Company Secretary | 2016-03-23 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN INVESTMENTS (UK) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-02-08 | Active | |
ANGLO AMERICAN REACH LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1991-05-31 | Active | |
NEVILLE STREET LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1995-05-30 | Liquidation | |
ANGLO COAL HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1997-06-17 | Liquidation | |
ANGLO AMERICAN HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1999-03-17 | Active | |
ANGLO AMERICAN PREFCO LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1999-03-17 | Active | |
ANGLO BASE METALS MARKETING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-03-13 | Active | |
ANGLO AMERICAN (LONDON) | Company Secretary | 2016-03-23 | CURRENT | 2005-03-11 | Liquidation | |
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-07-06 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2007-05-18 | Liquidation | |
ANGLO FERROUS METALS MARKETING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2008-05-16 | Liquidation | |
REUNION MINING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-10-30 | Liquidation | |
RHOANGLO TRUSTEES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1943-06-16 | Active | |
ANGLO AMERICAN CAPITAL PLC | Company Secretary | 2016-03-23 | CURRENT | 2003-02-06 | Active | |
DE BEERS UK LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1986-09-10 | Active | |
SECURITY NOMINEES LIMITED | Company Secretary | 2016-02-29 | CURRENT | 1929-01-25 | Active | |
ANGLO AMERICAN MARKETING LIMITED | Company Secretary | 2016-02-24 | CURRENT | 1946-03-07 | Active | |
ANGLO PLATINUM MARKETING LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2008-10-16 | Active | |
DE BEERS CENTENARY LIMITED | Director | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
GEMFAIR LIMITED | Director | 2018-01-22 | CURRENT | 2008-06-18 | Active | |
DELIBES HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2016-04-29 | Active | |
CHEVIOT HOLDINGS (OVERSEAS) LIMITED | Director | 2017-10-19 | CURRENT | 2016-11-11 | Active | |
SCALLION (OVERSEAS) LIMITED | Director | 2017-10-19 | CURRENT | 2016-12-16 | Active | |
CENCAN | Director | 2017-05-16 | CURRENT | 2016-09-28 | Active | |
DE BEERS EXPLORATION HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2016-11-11 | Active | |
DE BEERS HOLDINGS INVESTMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
TRACR LIMITED | Director | 2016-09-27 | CURRENT | 2011-10-19 | Active | |
CURTIS FITCH LIMITED | Director | 2013-07-18 | CURRENT | 2004-09-06 | Active | |
DE BEERS UK LIMITED | Director | 2013-02-14 | CURRENT | 1986-09-10 | Active | |
DE BEERS JEWELLERS UK LIMITED | Director | 2018-06-13 | CURRENT | 2002-04-24 | Active | |
DE BEERS JEWELLERS LIMITED | Director | 2018-06-13 | CURRENT | 2000-11-30 | Active | |
DE BEERS CENTENARY LIMITED | Director | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
DE BEERS CENTENARY AG | Director | 2018-01-09 | CURRENT | 2017-09-04 | Active | |
CHEVIOT HOLDINGS (OVERSEAS) LIMITED | Director | 2017-10-19 | CURRENT | 2016-11-11 | Active | |
SCALLION (OVERSEAS) LIMITED | Director | 2017-10-19 | CURRENT | 2016-12-16 | Active | |
CENCAN | Director | 2017-05-16 | CURRENT | 2016-09-28 | Active | |
IIDGR HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
IIDGR HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
DE BEERS JEWELLERS TRADE MARK LIMITED | Director | 2014-12-08 | CURRENT | 2000-11-30 | Active | |
CHARTERHOUSE CAP LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
FOREVERMARK LIMITED | Director | 2013-12-05 | CURRENT | 2008-02-12 | Active | |
IIDGR (UK) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
THE DIAMOND TRADING COMPANY LIMITED | Director | 2013-07-04 | CURRENT | 2001-01-12 | Active | |
DE BEERS CENTENARY LIMITED | Director | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
DE BEERS CENTENARY AG | Director | 2018-01-09 | CURRENT | 2017-09-04 | Active | |
DE BEERS HOLDINGS INVESTMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2016-07-27 | Active | |
SCALLION (OVERSEAS) LIMITED | Director | 2017-08-09 | CURRENT | 2016-12-16 | Active | |
CENCAN | Director | 2017-06-16 | CURRENT | 2016-09-28 | Active | |
DE BEERS EXPLORATION HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2016-11-11 | Active | |
CHEVIOT HOLDINGS (OVERSEAS) LIMITED | Director | 2017-06-16 | CURRENT | 2016-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR020226 PA APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN | |
OS-PAR | BR020226 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 DE BEERS INDIA 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. |