Sirius Minerals Holdings Limited

Company Name	Sirius Minerals Holdings Limited
Company Status	Active
Company Number	08323783
Category	Private Limited Company
Incorporation Date	10 December 2012(11 years, 4 months ago)
Previous Name	Alnery No. 3085 Limited

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Director Name	Mrs Clare Elizabeth Davage
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Jacqueline Flynn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Claire Murphy
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Irish
Status	Current
Appointed	12 November 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Thomas Joseph McCulley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	12 January 2022(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 May 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mrs Katherine Claire Astley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Jason Henry Murray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Nicholas Anthony King
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2020)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Christopher Neil Fraser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Jasmeet Sembi
Status	Resigned
Appointed	12 February 2013(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 April 2013)
Role	Company Director
Correspondence Address	3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Mr Nicholas Anthony King
Status	Resigned
Appointed	09 April 2013(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2020)
Role	Company Director
Correspondence Address	3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Thomas Jay Staley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2017(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London Ec1n 6ra

Director Name	Ms Elaine Christina Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	siriusminerals.com
Email address	[email protected]
Telephone	020 78613232
Telephone region	London

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6m at £1	Sirius Minerals PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,016,000
Cash	£3,000
Current Liabilities	£63,011,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

23 August 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
30 June 2023	Director's details changed for Mr Thomas Joseph Mcculley on 8 June 2023 (2 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with updates (4 pages)
7 November 2022	Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022 (2 pages)
13 October 2022	Director's details changed for Mr Thomas Joseph Mcculley on 18 August 2022 (2 pages)
11 July 2022	Full accounts made up to 31 December 2021 (15 pages)
6 April 2022	Change of details for Anglo American Woodsmith Limited as a person with significant control on 6 April 2022 (2 pages)
12 January 2022	Termination of appointment of Christopher Neil Fraser as a director on 4 January 2022 (1 page)
12 January 2022	Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022 (2 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
6 December 2021	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 (1 page)
12 November 2021	Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021 (1 page)
12 November 2021	Appointment of Ms Claire Murphy as a director on 12 November 2021 (2 pages)
14 October 2021	Change of details for Anglo American Woodsmith Limited as a person with significant control on 26 April 2021 (2 pages)
12 October 2021	Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021 (1 page)
24 September 2021	Full accounts made up to 31 December 2020 (16 pages)
16 July 2021	Termination of appointment of Thomas Jay Staley as a director on 16 July 2021 (1 page)
14 July 2021	Appointment of Ms Jacqueline Flynn as a director on 14 July 2021 (2 pages)
10 May 2021	Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021 (2 pages)
27 April 2021	Change of details for Anglo American Woodsmith Limited as a person with significant control on 26 April 2021 (2 pages)
27 April 2021	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021 (1 page)
27 April 2021	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 (1 page)
17 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
29 July 2020	Full accounts made up to 31 December 2019 (15 pages)
4 June 2020	Change of details for Anglo American Woodsmith Limited as a person with significant control on 31 May 2020 (2 pages)
1 June 2020	Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020 (1 page)
1 June 2020	Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020 (2 pages)
1 June 2020	Termination of appointment of Nicholas Anthony King as a director on 31 May 2020 (1 page)
1 June 2020	Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020 (2 pages)
1 June 2020	Appointment of Elaine Klonarides as a director on 31 May 2020 (2 pages)
1 June 2020	Registered office address changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020 (1 page)
25 March 2020	Change of details for Sirius Minerals Plc as a person with significant control on 18 March 2020 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 December 2018 (16 pages)
14 March 2019	Director's details changed for Mr Christopher Neil Fraser on 19 February 2019 (2 pages)
23 January 2019	Second filing of Confirmation Statement dated 10/12/2018 (6 pages)
17 December 2018	10/12/18 Statement of Capital gbp 6000003 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/01/2019 (6 pages)
23 April 2018	Full accounts made up to 31 December 2017 (15 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
10 August 2017	Appointment of Mr Thomas Jay Staley as a director on 7 August 2017 (2 pages)
10 August 2017	Appointment of Mr Thomas Jay Staley as a director on 7 August 2017 (2 pages)
3 August 2017	Full accounts made up to 31 December 2016 (16 pages)
3 August 2017	Full accounts made up to 31 December 2016 (16 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
27 June 2016	Full accounts made up to 31 December 2015 (18 pages)
27 June 2016	Full accounts made up to 31 December 2015 (18 pages)
15 June 2016	Second filing of AR01 previously delivered to Companies House made up to 10 December 2013 (21 pages)
15 June 2016	Second filing of AR01 previously delivered to Companies House made up to 10 December 2013 (21 pages)
21 May 2016	Second filing of AR01 previously delivered to Companies House made up to 10 December 2014 (22 pages)
21 May 2016	Second filing of AR01 previously delivered to Companies House made up to 10 December 2014 (22 pages)
21 May 2016	Second filing of AR01 previously delivered to Companies House made up to 10 December 2015 (23 pages)
21 May 2016	Second filing of AR01 previously delivered to Companies House made up to 10 December 2015 (23 pages)
10 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 6,000,001 (4 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 6,000,001 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016. (6 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 6,000,001 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016. (6 pages)
23 September 2015	Full accounts made up to 31 March 2015 (17 pages)
23 September 2015	Full accounts made up to 31 March 2015 (17 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 6,000,001 (4 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 6,000,001 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016. (5 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 6,000,001 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016. (5 pages)
5 September 2014	Full accounts made up to 31 March 2014 (17 pages)
5 September 2014	Full accounts made up to 31 March 2014 (17 pages)
15 August 2014	Termination of appointment of Jason Henry Murray as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Jason Henry Murray as a director on 15 August 2014 (1 page)
5 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 6,000,001 (4 pages)
5 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 6,000,001 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016. (5 pages)
5 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 6,000,001 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016. (5 pages)
10 April 2013	Director's details changed for Mr. Nicholas King on 10 April 2013 (2 pages)
10 April 2013	Director's details changed for Mr. Nicholas King on 10 April 2013 (2 pages)
10 April 2013	Appointment of Mr Nicholas Anthony King as a secretary (1 page)
10 April 2013	Termination of appointment of Jasmeet Sembi as a secretary (1 page)
10 April 2013	Appointment of Mr Nicholas Anthony King as a secretary (1 page)
10 April 2013	Termination of appointment of Jasmeet Sembi as a secretary (1 page)
15 March 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 6,000,003 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 6,000,003 (3 pages)
13 February 2013	Registered office address changed from , One Bishops Square, London, E1 6AD, United Kingdom on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from , One Bishops Square, London, E1 6AD, United Kingdom on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 13 February 2013 (1 page)
12 February 2013	Appointment of Mr. Nicholas King as a director (2 pages)
12 February 2013	Change of name notice (2 pages)
12 February 2013	Company name changed alnery no. 3085 LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-12 (2 pages)
12 February 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
12 February 2013	Termination of appointment of Katherine Astley as a director (1 page)
12 February 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
12 February 2013	Termination of appointment of Katherine Astley as a director (1 page)
12 February 2013	Appointment of Mr. Christopher Neil Fraser as a director (2 pages)
12 February 2013	Appointment of Jasmeet Sembi as a secretary (1 page)
12 February 2013	Appointment of Mr. Jason Henry Murray as a director (2 pages)
12 February 2013	Appointment of Mr. Christopher Neil Fraser as a director (2 pages)
12 February 2013	Appointment of Mr. Nicholas King as a director (2 pages)
12 February 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 February 2013	Company name changed alnery no. 3085 LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-12 (2 pages)
12 February 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 February 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
12 February 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
12 February 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
12 February 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
12 February 2013	Appointment of Mr. Jason Henry Murray as a director (2 pages)
12 February 2013	Change of name notice (2 pages)
12 February 2013	Appointment of Jasmeet Sembi as a secretary (1 page)
10 December 2012	Incorporation (24 pages)
10 December 2012	Incorporation (24 pages)

Sirius Minerals Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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