This company is commonly known as Vedanta Resources Holdings Limited. The company was founded 21 years ago and was given the registration number 04761147. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VEDANTA RESOURCES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04761147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Berkeley Square, London, England, W1J 6EX | Secretary | 01 June 2008 | Active |
| 30, Berkeley Square, London, England, W1J 6EX | Director | 14 February 2018 | Active |
| 30, Berkeley Square, London, England, W1J 6EX | Director | 14 February 2018 | Active |
| 4 The Drive, Feltham, TW14 0AJ | Secretary | 12 May 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 May 2003 | Active |
| 42 Hill Street, Flat 2, London, W1J 5NU | Director | 12 May 2003 | Active |
| 5th Floor, 16 Berkeley Street, London, W1J 8DZ | Director | 12 October 2009 | Active |
| Vedanta Resources Plc, 16 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DZ | Director | 16 September 2013 | Active |
| 16, Berkeley Street, London, United Kingdom, W1J 8DZ | Director | 15 September 2015 | Active |
| 5th, Floor, 16 Berkeley Street, London, W1J 8DZ | Director | 12 October 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 May 2003 | Active |
| Vedanta Resources Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Resolution | Resolution. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-05 | Capital | Capital allotment shares. | Download |
| 2020-02-25 | Resolution | Resolution. | Download |
| 2020-02-21 | Capital | Legacy. | Download |
| 2020-02-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-02-21 | Insolvency | Legacy. | Download |
| 2020-02-21 | Resolution | Resolution. | Download |
| 2019-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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