• UK
  • LOMA DE NIQUEL HOLDINGS LIMITED - Craigmuir Chambers, Road Town, Tortola, Virgin Islands, United Kingdom

Company Information

Company registration number
FC034711
Company Status
LIVE
Country
United Kingdom
Registered Address
Craigmuir Chambers
Road Town
Tortola
Virgin Islands
Craigmuir Chambers, Road Town, Tortola, Virgin Islands UK

Management

Managing Directors
INGRAM, Guy
MACPHERSON, Alan Conway
BURROWS, Kurt James
MURPHY, Claire

Company Details

Type of Business
oversea-company
Incorporated
2016-01-22
Age Of Company
2016-01-22 8 years

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date:
Last Date: 2022-12-31

LOMA DE NIQUEL HOLDINGS LIMITED Company Description

LOMA DE NIQUEL HOLDINGS LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC034711. Its current trading status is "live". It was registered 2016-01-22. It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Craigmuir Chambers .
More information

Get LOMA DE NIQUEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Loma De Niquel Holdings Limited - Craigmuir Chambers, Road Town, Tortola, Virgin Islands, United Kingdom

2016-01-22 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-person-director-overseas-company-with-name-termination-date (2023-08-30) - OSTM01

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  • accounts-with-accounts-type-full (2023-09-05) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2023-10-13) - OSAP01

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  • change-person-director-overseas-company-with-change-date (2023-11-06) - OSCH03

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2023-11-06) - OSCH01

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  • accounts-with-accounts-type-full (2022-11-28) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2021-12-10) - OSAP01

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  • change-person-director-overseas-company-with-change-date (2021-05-20) - OSCH03

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  • termination-person-director-overseas-company-with-name-termination-date (2021-05-20) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2021-10-19) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2021-11-22) - OSTM01

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  • accounts-with-accounts-type-full (2021-11-24) - AA

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2019-04-17) - OSAP01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2019-09-26) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2019-09-26) - OSTM01

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  • accounts-with-accounts-type-full (2019-09-02) - AA

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  • termination-person-director-overseas-company-with-name-termination-date (2019-04-30) - OSTM01

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  • accounts-with-accounts-type-full (2018-05-16) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-09-06) - OSAP01

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  • accounts-with-accounts-type-full (2018-08-09) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-06-27) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2018-06-26) - OSTM01

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  • change-account-reference-date-company-current-shortened (2018-01-04) - AA01

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  • register-overseas-company (2017-10-20) - OSIN01

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  • appointment-at-registration-of-person-authorised-to-accept-service (2017-10-20) - OS-PAR

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  • appointment-at-registration-of-person-authorised-to-represent (2017-10-20) - OS-PAR

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