YORK POTASH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
YORK POTASH HOLDINGS LIMITED
COMPANY NUMBER
08324569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
10/12/2012
(12years old)
WEBSITE
SIRIUSMINERALS.COM
CONFIRMATION STATEMENT MADE UP TO
10/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/12/2012
12/02/2013
ALNERY NO. 3084 LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
17 Charterhouse Street
London
EC1N 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRIUS MINERALS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YORK POTASH HOLDINGS LIMITED | Company is dissolved | View Report |
| YORK POTASH INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Thomas Joseph McCulley (929133254) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Thomas Joseph McCulley (929133254) Appointed |
Credit Risk Overview
Want to learn more about YORK POTASH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORK POTASH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORK POTASH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN WOODSMITH LIMITED | Active - Accounts Filed | View Report |
| SACH 1 LTD | Active - Accounts Filed | View Report |
| SACH 2 LTD | Active - Accounts Filed | View Report |
| SIRIUS MINERALS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YORK POTASH HOLDINGS LIMITED | Company is dissolved | View Report |
| YORK POTASH INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| YORK POTASH LTD | Active - Accounts Filed | View Report |
| YPF LIMITED | Non-Trading | View Report |
| YORK POTASH PROCESSING & PORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Thomas Joseph McCulley (929133254) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Thomas Joseph McCulley (929133254) Appointed |
| 14/01/2022 | Christopher Neil Fraser (915119308) has left the board |
| 14/01/2022 | New Board Member Thomas Joseph McCulley (929133267) Appointed |
| 16/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 16/11/2021 | New Board Member Claire Murphy (920024728) Appointed |
| 09/09/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 02/08/2020 | New Accounts filed |
| 10/06/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/06/2020 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927025056) has left the board |
| 10/06/2020 | Elaine Klonarides (927025053) has left the board |
| 10/06/2020 | New Board Member Elaine Christina Klonarides (924594729) Appointed |
| 03/06/2020 | Nicholas Anthony King (917733435) has left the board |
| 03/06/2020 | Nicholas Anthony King (917577544) has left the board |
| 03/06/2020 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (927025056) Appointed |
| 03/06/2020 | New Board Member Elaine Klonarides (927025053) Appointed |
| 03/06/2020 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 03/06/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Christopher Neil Fraser (915119308) Appointed |
| 25/03/2019 | Christopher Neil Fraser (915761040) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/08/2017 | Thomas Jay Staley (922658507) has left the board |
| 21/08/2017 | New Board Member Thomas Jay Staley (922395832) Appointed |
| 14/08/2017 | New Board Member Thomas Jay Staley (922658507) Appointed |
| 06/08/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 19/08/2014 | Jason Henry Murray (917100459) has left the board |
| 09/01/2014 | New Annual Return filed |
| 12/04/2013 | Jaspreet Sembi (917577586) has left the board |
| 12/04/2013 | New Company Secretary Nicholas Anthony King (917733435) Appointed |
| 15/02/2013 | Change in Reg. Office |
| 14/02/2013 | ALNERY INCORPORATIONS NO. 1 LIMITED (917426078) has left the board |
| 14/02/2013 | New Board Member Jason Henry Murray (917100459) Appointed |
| 14/02/2013 | New Board Member Christopher Neil Fraser (915761040) Appointed |
| 14/02/2013 | ALNERY INCORPORATIONS NO. 2 LIMITED (917426077) has left the board |
| 14/02/2013 | ALNERY INCORPORATIONS NO. 1 LIMITED (917426076) has left the board |
| 14/02/2013 | Victoria Jane Rankmore (916865150) has left the board |
| 14/02/2013 | New Board Member Nicholas King (917577544) Appointed |
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