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YORK POTASH INTERMEDIATE HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 12024810
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DAVAGE, Clare Elizabeth
- FLYNN, Jacqueline
- MCCULLEY, Thomas Joseph
- MURPHY, Claire
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-30
- Dissolved on
- 2024-01-13
- SIC/NACE
- 09900
Ownership
- Beneficial Owners
- York Potash Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- YORK POTASH INTERMEDIATE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
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YORK POTASH INTERMEDIATE HOLDINGS LIMITED Company Description
- YORK POTASH INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12024810. Its current trading status is "closed". It was registered 2019-05-30. It was previously called YORK POTASH INTERMEDIATE HOLDINGS PLC. It has declared SIC or NACE codes as "09900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 More London Place .
Get YORK POTASH INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/12024810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12024810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12024810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-22) - LIQ03
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keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-03-01) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-01) - AD03
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liquidation-voluntary-declaration-of-solvency (2022-03-03) - LIQ01
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resolution (2022-03-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-03-03) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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keyboard_arrow_right 2021
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resolution (2021-12-23) - RESOLUTIONS
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legacy (2021-12-23) - SH20
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legacy (2021-12-23) - CAP-SS
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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capital-allotment-shares (2021-12-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-to-a-person-with-significant-control (2021-06-11) - PSC05
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
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capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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reregistration-public-to-private-company (2021-07-05) - RR02
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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certificate-re-registration-public-limited-company-to-private (2021-07-05) - CERT10
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re-registration-memorandum-articles (2021-07-05) - MAR
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resolution (2021-07-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-10) - CH01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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accounts-with-accounts-type-full (2021-07-09) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-29) - AA
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confirmation-statement-with-updates (2020-06-09) - CS01
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change-to-a-person-with-significant-control (2020-06-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-06-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-10) - SH01
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legacy (2019-06-12) - CERT8A
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application-trading-certificate (2019-06-12) - SH50
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change-account-reference-date-company-current-shortened (2019-05-30) - AA01
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incorporation-company (2019-05-30) - NEWINC
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change-to-a-person-with-significant-control (2019-07-04) - PSC05
