Centamin West Africa Holdings started in year 2013 as Private Limited Company with registration number 08816954. The Centamin West Africa Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 2 New Street Square. Postal code: EC4A 3BZ.
At present there are 3 directors in the the firm, namely Martin H., Francois D. and Ross J.. In addition one secretary - Darren L. - is with the company. As of 27 April 2024, there were 5 ex directors - Darren L., Lynne G. and others listed below. There were no ex secretaries.
| Office Address | 2 New Street Square |
| Town | London |
| Post code | EC4A 3BZ |
| Country of origin | United Kingdom |
| Registration Number | 08816954 |
| Date of Incorporation | Mon, 16th Dec 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 15 November 2018
Position: Secretary
Appointed: 16 December 2013
The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Centamin Plc from St Helier, Channel Islands. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Centamin Plc
2 Mulcaster Street, St Helier, Jersey, JE3 3NJ, Channel Islands
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | Gbje109180 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 48 217 870 | 48 199 012 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 302 919 | |
| Current Assets | 3 500 079 | |
| Debtors | 1 197 160 | |
| Net Assets Liabilities Including Pension Asset Liability | 48 217 870 | 48 199 012 |
| Reserves/Capital | ||
| Called Up Share Capital | 48 219 107 | 48 219 107 |
| Profit Loss Account Reserve | -1 237 | -20 095 |
| Shareholder Funds | 48 217 870 | 48 199 012 |
| Other | ||
| Creditors Due Within One Year | 1 237 | 3 520 174 |
| Fixed Assets | 48 219 107 | 48 219 107 |
| Investments Fixed Assets | 48 219 107 | 48 219 107 |
| Net Current Assets Liabilities | -1 237 | -20 095 |
| Number Shares Allotted | 28 950 287 | 28 950 287 |
| Par Value Share | 2 | 2 |
| Share Capital Allotted Called Up Paid | 48 219 106 | 48 219 106 |
| Total Assets Less Current Liabilities | 48 217 870 | 48 199 012 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 16th Dec 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (5 pages) |
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