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Coeur Gold Holding Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COEUR GOLD HOLDING LTD

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

This company is commonly known as Coeur Gold Holding Ltd. The company was founded 6 years ago and was given the registration number 11435499. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:COEUR GOLD HOLDING LTD
Company Number:11435499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:05 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores
  • 08990 - Other mining and quarrying n.e.c.
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar 878, St Athan Airfield, Barry, United Kingdom, CF62 4QR

Director23 December 2023Active
18, London Road, Glasgow, Scotland, G1 5NB

Secretary22 November 2018Active
Hangar 878, St Athan Airfield, Barry, United Kingdom, CF62 4QR

Secretary29 November 2020Active
96, Amethyst Crescent, Mount Richon, Australia,

Secretary14 January 2020Active
305, Indian Road, Palm Beach, United States,

Director22 November 2018Active
8, Anderton Grove, Ashton-Under-Lyne, England, OL6 9EF

Director30 October 2018Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director16 January 2019Active
100, Gatliff Road, London, England, SW1W 8QP

Director27 June 2018Active
Hangar 878, St Athan Airfield, Barry, United Kingdom, CF62 4QR

Director29 November 2020Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director30 November 2020Active

People with Significant Control

Mr James Caughey
Notified on:15 May 2024
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Hangar 878, St Athan Airfield, Barry, United Kingdom, CF62 4QR
Nature of control:
  • Significant influence or control
Mr Struan Richard Johnston
Notified on:29 November 2020
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Hangar 878, St Athan Airfield, Barry, United Kingdom, CF62 4QR
Nature of control:
  • Significant influence or control
Mr Simon Ashley Reid
Notified on:29 November 2020
Status:Active
Date of birth:September 1981
Nationality:Australian
Country of residence:United Kingdom
Address:Hangar 878, St Athan Airfield, Barry, United Kingdom, CF62 4QR
Nature of control:
  • Significant influence or control
Ajg Investments (Hong Kong) Limited
Notified on:29 November 2020
Status:Active
Country of residence:China
Address:Units 2503--2505, 25th Floor, C.C. Wu Building, Wan Chai, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
Solaris Industries Ltd
Notified on:24 November 2020
Status:Active
Country of residence:Wales
Address:Hangar 878, St Athan Airfield, Barry, Wales, CF62 4QR
Nature of control:
  • Significant influence or control
Mr Aaron Douglas Manuhuia King
Notified on:30 October 2018
Status:Active
Date of birth:September 1978
Nationality:New Zealander
Country of residence:United Kingdom
Address:Hangar 878, St Athan Airfield, Barry, United Kingdom, CF62 4QR
Nature of control:
  • Significant influence or control
Mr Antos Jerzy Glogowski
Notified on:30 October 2018
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Hangar 878, St Athan Airfield, Barry, United Kingdom, CF62 4QR
Nature of control:
  • Significant influence or control
Geoenergy Ltd
Notified on:30 October 2018
Status:Active
Country of residence:Scotland
Address:39, Kellie Wynd, Dunblane, Scotland, FK15 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Paul Thomas Dougan
Notified on:30 October 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:18, London Road, Glasgow, Scotland, G1 5NB
Nature of control:
  • Significant influence or control
Mr Michael Mgal
Notified on:27 June 2018
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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