COEUR GOLD HOLDINGS LTD
HANGAR 878, ST ATHAN AIRFIELD, BARRY CF62 4QR- Active
- Private Limited Company
- Company No. 11435499
- Last Updated: 01 Mar 2024
Company Profile
COEUR GOLD HOLDINGS LTD was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in BARRY. COEUR GOLD HOLDINGS LTD has the status: Active and it's listed in the following category: Mining of other non-ferrous metal ores. This Private Limited Company has been operating for 6 years 4 months and 16 days.
| Name | COEUR GOLD HOLDINGS LTD |
|---|---|
| Company number | 11435499 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGAR 878 ST ATHAN AIRFIELD BARRY CF62 4QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Struan Richard Johnston Nationality: British |
Dates: Sunday, November 29, 2020 - Saturday, December 23, 2023
significant influence or control
|
| Mr Simon Ashley Reid Nationality: Australian |
Dates: Sunday, November 29, 2020 - Saturday, December 23, 2023
significant influence or control
|
| Ajg Investments (Hong Kong) Limited C.C. Wu Building, 302--308 Hennessy Road, Queensway |
Dates: Sunday, November 29, 2020 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
|
| Solaris Industries Ltd St Athan Airfield, CF62 4QR |
Dates: Tuesday, November 24, 2020 - Saturday, December 23, 2023
significant influence or control
|
| Dr Paul Thomas Dougan Nationality: British |
Dates: Tuesday, October 30, 2018 - Tuesday, January 14, 2020
significant influence or control
|
| Mr Antos Jerzy Glogowski Nationality: British |
Dates: Tuesday, October 30, 2018 - Sunday, June 11, 2023
significant influence or control
|
| Mr Aaron Douglas Manuhuia King Nationality: New Zealander |
Dates: Tuesday, October 30, 2018 - Saturday, December 23, 2023
significant influence or control
|
| Geoenergy Ltd Kellie Wynd, FK15 0NR |
Dates: Tuesday, October 30, 2018 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Mgal Nationality: British |
Dates: Wednesday, June 27, 2018 - Sunday, April 19, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 5 December |
| Next annual accounts due | 05 September 2024, (-69 days left) |
| Latest accounts | 05 December 2022 |
| Next confirmation statement due | 25 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COEUR GOLD HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COEUR GOLD HOLDINGS LTD | 27 Jun 2018 |
| COEUR GOLD HOLDING LTD | 19 Aug 2022 |