DE BEERS HOLDINGS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DE BEERS HOLDINGS INVESTMENTS LIMITED
COMPANY NUMBER
FC034254
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 9WG
20 Carlton House Terrace
London
SW1Y 5AN
PO Box 404
JERSEY
JE4 9WG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Susanne Naa Okailey Swankier-Tettey (932704963) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE BEERS HOLDINGS INVESTMENTS 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 DE BEERS HOLDINGS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE BEERS HOLDINGS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED 07/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2020 - Present (4years) Born in May 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 14/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/04/2017 - Present (7 years and 8 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Susanne Naa Okailey Swankier-Tettey (932704963) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 07/08/2024 | Richard Shaun Lawson (924184368) has left the board |
| 07/08/2024 | Esther Oberbeck (928817330) has left the board |
| 28/10/2023 | New Accounts filed |
| 28/08/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931280000) Appointed |
| 23/06/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 23/06/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 19/10/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 13/10/2021 | Faried Sallie (918447156) has left the board |
| 13/10/2021 | New Board Member Esther Oberbeck (928817330) Appointed |
| 22/02/2021 | David Spencer Fricker (917591583) has left the board |
| 22/02/2021 | New Board Member Constantine Metsos (927987927) Appointed |
| 11/11/2020 | New Accounts filed |
| 07/09/2019 | New Accounts filed |
| 19/03/2019 | INTERTRUST CORPORATE SECRETARY (JERSEY) LIMITED (922964488) has left the board |
| 19/03/2019 | New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (925638604) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 13/09/2018 | New Accounts filed |
| 16/02/2018 | Robert Lawrence Balharrie Band (922963944) has left the board |
| 16/02/2018 | New Board Member Richard Shaun Lawson (924184368) Appointed |
| 10/05/2017 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (922964487) has left the board |
| 10/05/2017 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
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