Centamin West Africa Holdings Limited

Company Name	Centamin West Africa Holdings Limited
Company Status	Active
Company Number	08816954
Category	Private Limited Company
Incorporation Date	16 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Darren Arthur Le Masurier
Status	Current
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	2 Mulcaster Street St Helier JE2 3NJ

Director Name	Mr Ross Ian Jerrard
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	15 November 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Francois Jean Du Plessis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	08 July 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Legal Counsel
Country of Residence	France
Correspondence Address	2 Mulcaster Street St Helier JE2 3NJ

Director Name	Mr Martin Horgan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Johannes Petrus Louw
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Cfo, Centamin Plc
Country of Residence	Jersey
Correspondence Address	2 Mulcaster Street St Helier JE2 3NJ

Director Name	Josef El-Raghy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Ceo, Centamin Plc
Country of Residence	Jersey
Correspondence Address	2 Mulcaster Street St Helier JE2 3NJ

Director Name	Mr Andrew Pardey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 January 2020)
Role	Chief Executive
Country of Residence	Jersey
Correspondence Address	2 Mulcaster Street Mulcaster Street St. Helier Jersey JE2 3NJ

Director Name	Ms Lynne Catherine Gregory
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 21 April 2017)
Role	Lawyer (General Counsel)
Country of Residence	Jersey
Correspondence Address	2 Mulcaster Street St Helier JE2 3NJ

Director Name	Mr Darren Arthur Le Masurier
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2021)
Role	Secretary
Country of Residence	Jersey
Correspondence Address	2 Mulcaster Street St Helier JE2 3NJ

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

29m at £1	Centamin PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,404,110
Current Liabilities	£806

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

22 January 2021	Secretary's details changed for Darren Le Masurier on 16 December 2013 (1 page)
22 January 2021	Director's details changed for Mr Ross Ian Jerrard on 22 January 2021 (2 pages)
22 January 2021	Confirmation statement made on 16 December 2020 with updates (5 pages)
15 January 2021	Statement of capital following an allotment of shares on 28 February 2020 GBP 28,950,887 (3 pages)
15 January 2021	Statement of capital following an allotment of shares on 9 November 2020 GBP 28,950,987 (3 pages)
15 January 2021	Statement of capital following an allotment of shares on 30 April 2019 GBP 28,950,787 (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (20 pages)
18 February 2020	Appointment of Mr Darren Arthur Le Masurier as a director on 28 January 2020 (2 pages)
5 February 2020	Termination of appointment of Andrew Pardey as a director on 28 January 2020 (1 page)
30 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (20 pages)
27 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
20 December 2018	Appointment of Mr Ross Ian Jerrard as a director on 15 November 2018 (2 pages)
20 December 2018	Termination of appointment of Josef El-Raghy as a director on 15 November 2018 (1 page)
13 November 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 28,950,687 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 28,950,587 (3 pages)
7 March 2018	Full accounts made up to 31 December 2017 (17 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 28,950,487 (3 pages)
18 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 28,950,487 (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (17 pages)
31 August 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 28,950,387 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 28,950,387 (3 pages)
24 April 2017	Termination of appointment of Lynne Catherine Gregory as a director on 21 April 2017 (1 page)
24 April 2017	Termination of appointment of Lynne Catherine Gregory as a director on 21 April 2017 (1 page)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
30 September 2016	Appointment of Ms Lynne Catherine Gregory as a director on 23 June 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Appointment of Ms Lynne Catherine Gregory as a director on 23 June 2016 (2 pages)
22 June 2016	Termination of appointment of Johannes Petrus Louw as a director on 27 May 2016 (1 page)
22 June 2016	Termination of appointment of Johannes Petrus Louw as a director on 27 May 2016 (1 page)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 28,950,287 (6 pages)
13 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 28,950,287 (6 pages)
17 September 2015	Appointment of Mr Andrew Pardey as a director on 8 June 2015 (2 pages)
17 September 2015	Appointment of Mr Andrew Pardey as a director on 8 June 2015 (2 pages)
17 September 2015	Appointment of Mr Andrew Pardey as a director on 8 June 2015 (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 28,950,287 (5 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 28,950,287 (5 pages)
30 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,937,321 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,937,321 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,937,321 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 27,012,966 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 27,012,966 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 27,012,966 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 22,127,908 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 22,127,908 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 22,127,908 (3 pages)
16 December 2013	Incorporation (45 pages)
16 December 2013	Incorporation (45 pages)

Centamin West Africa Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London