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MINERA HOLDINGS U.K. LIMITED

MINERA HOLDINGS U.K. LIMITED is an active private limited company, incorporated on 19 January 2023. The nature of the business includes Support activities for other mining and quarrying and one other classification. The company's registered office is on New Street Square, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. MINERA HOLDINGS U.K. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14604746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date16/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying
64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
MINERA HOLDINGS U.K. LIMITED

Directors

(The company's officers)
WARREN ERIC NEWFIELD
(~58 year old Canadian national)
C/O 9 PINEAPPLE GROVE WESTERN ROAD, LYFORD CAY, NEW PROVIDENCE, BAHAMAS
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in BAHAMAS
Appointed on 19/01/2023
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 19/01/2023

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MINERA HOLDINGS U.K. LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of MINERA HOLDINGS U.K. LIMITED at local scale
Map of MINERA HOLDINGS U.K. LIMITED at local scale
Map of MINERA HOLDINGS U.K. LIMITED at district scale
Map of MINERA HOLDINGS U.K. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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