This company is commonly known as Sirius Minerals Holdings Limited. The company was founded 11 years ago and was given the registration number 08323783. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.
| Name | : | SIRIUS MINERALS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08323783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Corporate Secretary | 31 May 2020 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 31 May 2020 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 14 July 2021 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 12 January 2022 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 12 November 2021 | Active |
| 3rd, Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Secretary | 09 April 2013 | Active |
| 3rd, Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Secretary | 12 February 2013 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 10 December 2012 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Director | 10 December 2012 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 12 February 2013 | Active |
| 3rd, Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Director | 12 February 2013 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 31 May 2020 | Active |
| 3rd, Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Director | 12 February 2013 | Active |
| 17, Charterhouse Street, London, Ec1n 6ra, United Kingdom, | Director | 07 August 2017 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 10 December 2012 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 10 December 2012 | Active |
| Anglo American Crop Nutrients Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Charterhouse Street, London, United Kingdom, EC1N 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
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