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Barrick Tz Limited, WC2R 0EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARRICK TZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barrick Tz Limited. The company was founded 14 years ago and was given the registration number 07123187. The firm's registered office is in LONDON. You can find them at First Floor, 2 Savoy Court, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:BARRICK TZ LIMITED
Company Number:07123187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:First Floor, 2 Savoy Court, London, England, WC2R 0EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4WJ

Corporate Secretary17 September 2019Active
First Floor, 2 Savoy Court, London, England, WC2R 0EZ

Director30 November 2020Active
First Floor, 2 Savoy Court, London, England, WC2R 0EZ

Director19 January 2010Active
Barrick Gold (Holdings) Limited, 3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4WJ

Director17 September 2019Active
First Floor, 2 Savoy Court, London, England, WC2R 0EZ

Director26 July 2022Active
6, St James's Place, London, SW1A 1NP

Secretary12 March 2010Active
5th, Floor, 1 Cavendish Place, London, W1G 0QF

Secretary05 July 2019Active
5th, Floor, 1 Cavendish Place, London, W1G 0QF

Secretary01 September 2016Active
5th, Floor, 1 Cavendish Place, London, W1G 0QF

Secretary10 February 2017Active
5th Floor No 1, Cavendish Place, London, United Kingdom, W1G 0QF

Secretary01 November 2010Active
5th, Floor, 1 Cavendish Place, London, W1G 0QF

Director24 April 2019Active
Broadgate West, 9 Appold Street, London, EC2A 2AP

Director12 January 2010Active
Broadgate West, 9 Appold Street, London, EC2A 2AP

Director19 January 2010Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director24 October 2013Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director26 April 2013Active
6, St James's Place, London, SW1A 1NP

Director15 February 2010Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director06 June 2012Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director24 October 2013Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director15 February 2010Active
5th, Floor, 1 Cavendish Place, London, W1G 0QF

Director01 January 2018Active
6, St James's Place, London, SW1A 1NP

Director15 February 2010Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director21 August 2013Active
5th, Floor, 1 Cavendish Place, London, W1G 0QF

Director24 April 2019Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director15 February 2010Active
1, Cavendish Place, London, United Kingdom, W1G 0QF

Director19 October 2011Active
6, St James's Place, London, SW1A 1NP

Director12 January 2010Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director15 February 2010Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director19 July 2012Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director14 July 2011Active
6, St James's Place, London, SW1A 1NP

Director15 February 2010Active
6, St James's Place, London, SW1A 1NP

Director15 February 2010Active
5th, Floor, 1 Cavendish Place, London, W1G 0QF

Director24 April 2019Active
5th, Floor, 1 Cavendish Place, London, England, W1G 0QF

Director26 April 2013Active
Barrick Gold (Holdings) Limited, 3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4WJ

Director17 September 2019Active

People with Significant Control

Barrick Gold Corporation
Notified on:17 September 2019
Status:Active
Country of residence:Canada
Address:1600-925, West Georgia Street, Vancouver, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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