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SHEBA EXPLORATION HOLDINGS LIMITED

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

This company is commonly known as Sheba Exploration Holdings Limited. The company was founded 20 years ago and was given the registration number 05179896. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:SHEBA EXPLORATION HOLDINGS LIMITED
Company Number:05179896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2004
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mulcaster Street, 2 Mulcaster Street, St Helier, Jersey, JE2 3NJ

Secretary01 October 2013Active
2, Mulcaster Street, St Helier, Jersey, JE2 3NJ

Director15 November 2018Active
2, Mulcaster Street, St Helier, Jersey, JE2 3NJ

Director28 January 2020Active
14, Berkeley Street, London, W1J 8DX

Secretary30 August 2011Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary14 July 2004Active
Maria, Gouweloospoort 2, Delft, Netherlands, 2611 JN

Director14 July 2004Active
14, Berkeley Street, London, W1J 8DX

Director04 August 2011Active
22 Shenick Park, Skerries, Eire, IRISH

Director14 July 2004Active
30 Nabwood Crescent, Shipley, BD18 4HX

Director12 August 2004Active
2, Mulcaster Street, 2 Mulcaster Street, St Helier, Jersey, JE2 3NJ

Director01 October 2013Active
2, Mulcaster Street, St Helier, Channel Islands, JE2 3NJ

Director12 June 2012Active
14, Berkeley Street, London, W1J 8DX

Director04 August 2011Active
2, Mulcaster Street, St Helier, United Kingdom, JE2 3NJ

Director17 May 2016Active
42-46 High Street, Esher, KT10 9QY

Corporate Director14 July 2004Active
42-46 High Street, Esher, KT10 9QY

Corporate Director14 July 2004Active

People with Significant Control

Centamin Plc
Notified on:11 April 2016
Status:Active
Country of residence:Jersey
Address:2, Mulcaster Street, St Helier, Jersey, JE2 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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