ALPHA MINERALS UK INVESTMENTS LTD
118 SYDENHAM ROAD, SYDENHAM SE26 5JX- Active
- Private Limited Company
- Company No. 13753178
- Last Updated: 01 Mar 2024
Company Profile
ALPHA MINERALS UK INVESTMENTS LTD was incorporated on Thursday, November 18, 2021 as a Private Limited Company with registered address in SYDENHAM. ALPHA MINERALS UK INVESTMENTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 10 months and 13 days.
| Name | ALPHA MINERALS UK INVESTMENTS LTD |
|---|---|
| Company number | 13753178 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
118 SYDENHAM ROAD SYDENHAM SE26 5JX |
|---|---|
| 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 |
|---|---|
| Rare Earths Americas Pty Ltd 15 Labouchere Road, 6151 |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Alpha Minerals Pty Ltd 15 Labouchere Road, WA 6151 |
Dates: Friday, August 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Brazilian Rare Earths Pty Ltd 15 Labouchere Road, WA 6151 |
Dates: Friday, August 5, 2022 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bernardo Sanchez Agapito Da Veiga Nationality: Australian |
Dates: Thursday, November 18, 2021 - Friday, August 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-31 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHA MINERALS UK INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA MINERALS UK INVESTMENTS LTD | 18 Nov 2021 |