ORICA AFRICA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ORICA AFRICA HOLDINGS LIMITED

COMPANY NUMBER
03684963

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
11/12/1998 (26years old)

WEBSITE
www.orica.com

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
06/10/1999 20/07/2018
MMTT LIMITED
View all previous names

REGISTERED ADDRESS

WEST WING, 101 DALTON AVENUE, BIRCHWOOD PAR, WARRINGTON
CHESHIRE
WA3 6YF

TRADING ADDRESSES

West Wing
101 Dalton Avenue, Birchwood Par
Warrington
Cheshire WA3 6YF
WA3 6YF

Credit Risk Overview

Want to learn more about ORICA AFRICA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

48.80%

NET WORTH

£4.3M

4.70%

TOTAL LIABILITIES

£6.7M

43.16%

NET ASSETS

£4.3M

4.70%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ORICA UK LIMITED	Active - Accounts Filed	View Report
ORICA AFRICA HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ORICA AFRICA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ORICA AFRICA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ORICA AFRICA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

48.80%

NET WORTH

£4.3M

4.70%

TOTAL LIABILITIES

£6.7M

43.16%

NET ASSETS

£4.3M

4.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ORICA UK LIMITED	Owned: 100.00 %	Shares: 1,849,197	Price per share: £1.00	Total Value: £1,849,197.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 01/04/2011 - Present (13 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2545 Past: 1829	View Report
Abhisek Roy 10/12/2020 - Present (4years) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victor Enrique Morales Baeza 29/03/2021 - Present (3 years and 8 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Christian Arnstein Hammer 28/11/2022 - Present (2years) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Laurence Warwick Adkins 11/12/1998 - 24/04/2007 (8 years and 4 months) Born in Aug 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ORICA LTD	N/A	N/A
ORICA EUROPE GMBH & CO KG	N/A	N/A
PROJECT GRACE HOLDINGS	Active - Accounts Filed	View Report
PROJECT GRACE	In Liquidation	View Report
BARBARA LIMITED	Active - Accounts Filed	View Report
MINTUN 1 LIMITED	In Liquidation	View Report
MINTUN 2 LIMITED	In Liquidation	View Report
MINTUN 3 LIMITED	In Liquidation	View Report
MINTUN 4 LIMITED	In Liquidation	View Report
MINOVA INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MINOVA WELDGRIP LIMITED	Non-Trading	View Report
NUTNIM 1 LIMITED	In Liquidation	View Report
NUTNIM 2 LIMITED	In Liquidation	View Report
ORICA EUROPE MANAGEMENT GMBH	N/A	N/A
ORICA EXPLOSIVES HOLDINGS PTY LTD	N/A	N/A
ORICA UK LIMITED	Active - Accounts Filed	View Report
ORICA AFRICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ORICA BLAST & QUARRY SURVEYS LIMITED	Active - Accounts Filed	View Report
ORICA SECURITIES UK LIMITED	Non-Trading	View Report
ORICA-GM HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Board Member Christian Arnstein Hammer (930279755) Appointed
Date: 01/12/2022	Event: Heather Louise Holford (928467568) has left the board
Date: 30/08/2022	Event: New Accounts filed
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: New Board Member Victor Enrique Morales Baeza (926810912) Appointed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Board Member Abhisek Roy (927838555) Appointed
Date: 21/10/2020	Event: Ravichandran Moodley (925175350) has left the board
Date: 21/10/2020	Event: Change in Reg. Office
Date: 14/10/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: Peter Assinder (924119413) has left the board
Date: 26/10/2018	Event: Michael Joseph Napoletano (920964628) has left the board
Date: 26/10/2018	Event: New Board Member Andrew Dougal (925175433) Appointed
Date: 26/10/2018	Event: New Board Member Ravichandran Moodley (925175350) Appointed
Date: 25/10/2018	Event: New Board Member Adam David Radcliffe Swiss (916317010) Appointed
Date: 24/07/2018	Event: Change in Reg. Office
Date: 23/07/2018	Event: Matthew Ian Collins (920965791) has left the board
Date: 07/07/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: Barend Johannes Mouton (921962790) has left the board
Date: 18/12/2017	Event: New Board Member Peter Assinder (924119413) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 02/12/2016	Event: Peter Svozil (918415094) has left the board
Date: 02/12/2016	Event: New Board Member Barend Johannes Mouton (921962790) Appointed
Date: 02/12/2016	Event: New Board Member Matthew Ian Collins (920965791) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Board Member Michael Joseph Napoletano (920964628) Appointed
Date: 05/07/2016	Event: Richard Brown (918842740) has left the board
Date: 30/12/2015	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 07/07/2015	Event: OAKWOOD CORPORATE SECRETARY LIMITED (916573279) has left the board
Date: 07/07/2015	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 19/12/2014	Event: New Annual Return filed
Date: 01/07/2014	Event: New Accounts filed
Date: 12/06/2014	Event: Emile Philip Hoekstra (916679710) has left the board
Date: 12/06/2014	Event: New Board Member Richard Brown (918842740) Appointed
Date: 12/06/2014	Event: Change in Reg. Office
Date: 14/01/2014	Event: Domenic Romanelli (916582476) has left the board
Date: 14/01/2014	Event: New Board Member Peter Svozil (918415094) Appointed
Date: 11/01/2014	Event: New Annual Return filed
Date: 10/07/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Annual Return filed

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ORICA AFRICA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£4.3M

£6.7M

£4.3M

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£4.3M

£6.7M

£4.3M

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™