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GENERAL ALUMINA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GENERAL ALUMINA HOLDINGS LIMITED
COMPANY NUMBER
09239936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0DB
4th Floor
50 Mark Lane
London
EC3R 7QR
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
---|---|---|
NOBLE RESOURCES LTD | N/A | N/A |
GENERAL ALUMINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2023 | Event: New Company Secretary Paul Victor Sharobeem (930866432) Appointed |
Credit Risk Overview
Want to learn more about GENERAL ALUMINA HOLDINGS 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 GENERAL ALUMINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENERAL ALUMINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/05/2023 - Present (1 years and 5 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2023 - Present (1 years and 5 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2014 - 01/12/2015 (1 years and 2 months) Born in Jul 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
29/09/2014 - Present (10years) Born in Mar 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOBLE GROUP HOLDINGS LTD | N/A | N/A |
NOBLE RESOURCES LTD | N/A | N/A |
GENERAL ALUMINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2023 | Event: New Company Secretary Paul Victor Sharobeem (930866432) Appointed |
Date: 05/05/2023 | Event: New Board Member Agust Fridrik Hafberg (930859051) Appointed |
Date: 04/05/2023 | Event: Chee Ying Lim (919150353) has left the board |
Date: 04/05/2023 | Event: Matthew Philip Hopkins (928069972) has left the board |
Date: 04/05/2023 | Event: Matthew Frank Hinds (928555046) has left the board |
Date: 04/05/2023 | Event: Stephen James Motteram (928555069) has left the board |
Date: 04/05/2023 | Event: New Board Member Gunnar Gudlaugsson (930856170) Appointed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 12/05/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2022 | Event: New Accounts filed |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 16/04/2021 | Event: Change in Reg. Office |
Date: 16/03/2021 | Event: New Board Member Matthew Philip Hopkins (928069972) Appointed |
Date: 15/03/2021 | Event: New Board Member Matthew Philip Hopkins (928069818) Appointed |
Date: 13/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: Change in Reg. Office |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: Rajiv Kapoor (920448584) has left the board |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 18/10/2017 | Event: William James Randall (923878232) has left the board |
Date: 18/10/2017 | Event: New Board Member William James Randall (917229723) Appointed |
Date: 17/10/2017 | Event: Jeffrey Mark Alam (923873097) has left the board |
Date: 17/10/2017 | Event: New Board Member Jeffrey Mark Alam (923742226) Appointed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Board Member William James Randall (923878232) Appointed |
Date: 11/10/2017 | Event: Christoph Heinrich Urtel (920448544) has left the board |
Date: 10/10/2017 | Event: New Board Member Timothy Martin Eyre (923873082) Appointed |
Date: 10/10/2017 | Event: New Board Member Jeffrey Mark Alam (923873097) Appointed |
Date: 27/09/2017 | Event: Martin Baxter Kelly (913259948) has left the board |
Date: 31/10/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Board Member Rajiv Kapoor (920448584) Appointed |
Date: 27/01/2016 | Event: Mark Hansen (917328314) has left the board |
Date: 27/01/2016 | Event: New Board Member Christoph Heinrich Urtel (920448544) Appointed |
Date: 27/01/2016 | Event: New Board Member Rajiv Kapoor (920448584) Appointed |
Date: 27/01/2016 | Event: Matthew Lloyd Jenkinson (919359369) has left the board |
Date: 27/01/2016 | Event: Matthew Lloyd Jenkinson (919359369) has left the board |
Date: 27/01/2016 | Event: Andrew William Reid (919169263) has left the board |
Date: 27/01/2016 | Event: Robert Jan Van Der Zalm (915758107) has left the board |
Date: 27/01/2016 | Event: Mark Hansen (917328314) has left the board |
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