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GENERAL ALUMINA HOLDINGS LIMITED

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

This company is commonly known as General Alumina Holdings Limited. The company was founded 9 years ago and was given the registration number 09239936. The firm's registered office is in WESTMINSTER. You can find them at Office 6.01 Nova North, 11 Bressenden Place, Westminster, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GENERAL ALUMINA HOLDINGS LIMITED
Company Number:09239936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, England, SW1E 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Secretary02 May 2023Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director02 May 2023Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director02 May 2023Active
Pccw Tower, 35th Floor, 979 King@S Road, Quarry Bay, Hong Kong,

Secretary03 October 2014Active
18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong,

Director03 October 2017Active
18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong,

Director03 October 2017Active
33 Cavendish Square, London, United Kingdom, W1G 0PW

Director29 September 2014Active
Mapletree Anson, 60 Anson Road, #19-01, Singapore, Singapore, 079914

Director23 July 2021Active
Mapletree Anson, 60 Anson Road #19-01, Singapore, Singapore, 079914

Director09 March 2021Active
33 Cavendish Square, London, United Kingdom, W1G 0PW

Director28 November 2014Active
Unit 2301 & 2303, 23/F Reef Tower Building, Jumeirah Lakes Tower, Plot 01, Dubai, United Arab Emirates,

Director20 January 2016Active
33 Cavendish Square, London, United Kingdom, W1G 0PW

Director29 September 2014Active
Mapletree Anson, 60 Anson Road, #19-01, Singapore, Singapore, 079914

Director23 July 2021Active
18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong,

Director03 October 2017Active
33 Cavendish Square, London, United Kingdom, W1G 0PW

Director10 October 2014Active
33 Cavendish Square, London, W1G 0PW

Director20 January 2016Active
18/F Mass Mutual Tower, 38 Gloucester Road, Admiralty, Hong Kong,

Director29 September 2014Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Accounts

Accounts with accounts type full.

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2023-11-09Address

Change registered office address company with date old address new address.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-05-04Officers

Appoint person secretary company with name date.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination secretary company with name termination date.

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2022-11-25Accounts

Accounts with accounts type full.

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2022-11-10Capital

Capital allotment shares.

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2022-11-10Resolution

Resolution.

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2022-11-08Incorporation

Memorandum articles.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-23Officers

Change person secretary company with change date.

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Officers

Appoint person director company with name date.

Download
2021-07-23Officers

Appoint person director company with name date.

Download
2021-07-23Officers

Termination director company with name termination date.

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