General Alumina Holdings Limited in Tricor Suite, 4th Floor, 50 Mark Lane, LONDON

General Alumina Holdings Limited LONDON

General Alumina Holdings started in year 2014 as Private Limited Company with registration number 09239936. The General Alumina Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 50 Mark Lane. Postal code: EC3R 7QR.

Currently there are 2 directors in the the firm, namely Ágúst H. and Gunnar G.. In addition one secretary - Paul S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Chee L. who worked with the the firm until 2 May 2023.

General Alumina Holdings Limited Address / Contact

Office Address	50 Mark Lane
Office Address2	Tricor Suite, 4th Floor, 50 Mark Lane,
Town	London
Post code	EC3R 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09239936
Date of Incorporation	Mon, 29th Sep 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Ágúst H.

Position: Director

Appointed: 02 May 2023

Gunnar G.

Position: Director

Appointed: 02 May 2023

Paul S.

Position: Secretary

Appointed: 02 May 2023

Stephen M.

Position: Director

Appointed: 23 July 2021

Resigned: 02 May 2023

Matthew H.

Position: Director

Appointed: 23 July 2021

Resigned: 02 May 2023

Matthew H.

Position: Director

Appointed: 09 March 2021

Resigned: 02 May 2023

Timothy E.

Position: Director

Appointed: 03 October 2017

Resigned: 09 March 2021

William R.

Position: Director

Appointed: 03 October 2017

Resigned: 23 July 2021

Jeffrey A.

Position: Director

Appointed: 03 October 2017

Resigned: 09 March 2021

Christoph U.

Position: Director

Appointed: 20 January 2016

Resigned: 04 October 2017

Rajiv K.

Position: Director

Appointed: 20 January 2016

Resigned: 28 February 2018

Matthew J.

Position: Director

Appointed: 28 November 2014

Resigned: 20 January 2016

Andrew R.

Position: Director

Appointed: 10 October 2014

Resigned: 09 December 2015

Chee L.

Position: Secretary

Appointed: 03 October 2014

Resigned: 02 May 2023

Martin K.

Position: Director

Appointed: 29 September 2014

Resigned: 25 September 2017

Mark H.

Position: Director

Appointed: 29 September 2014

Resigned: 01 December 2015

Robert V.

Position: Director

Appointed: 29 September 2014

Resigned: 20 January 2016

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 50 Mark Lane Tricor Suite, 4th Floor, 50 Mark Lane, London EC3R 7QR England on 2023/11/09 to Suite 5, 7th Floor 50 Broadway London SW1H 0DB filed on: 9th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 50 Mark Lane Tricor Suite, 4th Floor, 50 Mark Lane, London EC3R 7QR England on 2023/11/09 to Suite 5, 7th Floor 50 Broadway London SW1H 0DB filed on: 9th, November 2023	address	Free Download (1 page)
AP03	On 2023/05/02, company appointed a new person to the position of a secretary filed on: 4th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/02. filed on: 3rd, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/02 filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/02 filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/02 filed on: 2nd, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/02. filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/05/02 filed on: 2nd, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, November 2022	accounts	Free Download (30 pages)
SH01	2.00 GBP is the capital in company's statement on 2022/10/31 filed on: 10th, November 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, November 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, November 2022	incorporation	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, May 2022	accounts	Free Download (60 pages)
TM01	Director's appointment terminated on 2021/07/23 filed on: 23rd, July 2021	officers	Free Download (1 page)
CH03	On 2021/07/23 secretary's details were changed filed on: 23rd, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/23. filed on: 23rd, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/23. filed on: 23rd, July 2021	officers	Free Download (2 pages)
CH01	On 2021/07/22 director's details were changed filed on: 23rd, July 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England on 2021/04/14 to 50 Mark Lane Tricor Suite, 4th Floor, 50 Mark Lane, London EC3R 7QR filed on: 14th, April 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/09 filed on: 11th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/09. filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/09 filed on: 11th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, December 2019	accounts	Free Download (32 pages)
CH01	On 2019/11/28 director's details were changed filed on: 3rd, December 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 33 Cavendish Square London W1G 0PW on 2019/07/02 to Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY filed on: 2nd, July 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, March 2019	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, January 2019	resolution	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 20th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, January 2018	accounts	Free Download (27 pages)
AP01	New director appointment on 2017/10/03. filed on: 9th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/04 filed on: 9th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/03. filed on: 6th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/03. filed on: 6th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/25 filed on: 25th, September 2017	officers	Free Download (1 page)
CH03	On 2016/12/01 secretary's details were changed filed on: 12th, December 2016	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP filed on: 29th, September 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, July 2016	accounts	Free Download (21 pages)
AP01	New director appointment on 2016/01/20. filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/01 filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/20 filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/09 filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/20 filed on: 25th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/20. filed on: 25th, January 2016	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP filed on: 2nd, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/29 filed on: 2nd, October 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/02	capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 21st, May 2015	accounts	Free Download (1 page)
CH01	On 2015/02/11 director's details were changed filed on: 11th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/28. filed on: 18th, December 2014	officers	Free Download (2 pages)
CH03	On 2014/10/03 secretary's details were changed filed on: 10th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/10. filed on: 10th, October 2014	officers	Free Download (2 pages)
AP03	On 2014/10/03, company appointed a new person to the position of a secretary filed on: 3rd, October 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, September 2014	incorporation	Free Download (14 pages)

General Alumina Holdings Limited LONDON

General Alumina Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ágúst H.

Gunnar G.

Paul S.

Stephen M.

Matthew H.

Matthew H.

Timothy E.

William R.

Jeffrey A.

Christoph U.

Rajiv K.

Matthew J.

Andrew R.

Chee L.

Martin K.

Mark H.

Robert V.

Company filings

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