ORICA AFRICA HOLDINGS LIMITED
Overview
| Company Name | ORICA AFRICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03684963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORICA AFRICA HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORICA AFRICA HOLDINGS LIMITED located?
| Registered Office Address | West Wing 101 Dalton Avenue, Birchwood Park Birchwood WA3 6YF Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORICA AFRICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMTT LIMITED | Oct 06, 1999 | Oct 06, 1999 |
| M.M.T. (UK) LIMITED | Dec 11, 1998 | Dec 11, 1998 |
What are the latest accounts for ORICA AFRICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ORICA AFRICA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for ORICA AFRICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Laurence Goodacre on Sep 05, 2025 | 2 pages | CH01 | ||
Appointment of Joseph Alford as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||
Appointment of Timothy Christopher Ihle as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Appointment of Laurence Goodacre as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Abhisek Roy as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victor Enrique Morales Baeza as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Abhisek Roy on Aug 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Abhisek Roy on May 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Victor Enrique Morales Baeza on Sep 10, 2022 | 2 pages | CH01 | ||
Appointment of Christian Arnstein Hammer as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Heather Louise Holford as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 25 pages | AA | ||
Appointment of Heather Louise Holford as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam David Radcliffe Swiss as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Appointment of Victor Enrique Morales Baeza as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Who are the officers of ORICA AFRICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ALFORD, Joseph | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 500 Surrey United Kingdom | United Kingdom | British | 343522390001 | |||||||||
| GOODACRE, Laurence | Director | 500 Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Suite C United Kingdom | South Africa | Australian | 335292850002 | |||||||||
| HAMMER, Christian Arnstein | Director | 101 Dalton Avenue, Birchwood Park Birchwood WA3 6YF Warrington West Wing Cheshire United Kingdom | United Kingdom | British | 302797550001 | |||||||||
| IHLE, Timothy Christopher | Director | 1 Nicholson Street 3002 East Melbourne Level 1 Victoria Australia | Australia | Australian | 335511360001 | |||||||||
| ADKINS, Graham Laurence Warwick | Secretary | Millfield House Priest Gate, East Markham NG22 0QT Newark Nottinghamshire | British | 99733770001 | ||||||||||
| BELL, June Margaret | Secretary | Millfield House Priestgate East Markham NG22 0QT Newark Nottinghamshire | Scottish | 42398870002 | ||||||||||
| GILL, David Greatorex | Secretary | The Cedars Tatenhill DE13 9SD Burton On Trent Staffordshire | British | 35058650001 | ||||||||||
| PIPER, Mark Richard John | Secretary | Orchard House Manningford Bruce SN9 6JA Pewsey Wiltshire | British | 59868350004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASSINDER, Peter | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire United Kingdom | United Kingdom | British | 241194130001 | |||||||||
| BEIER, Detlev William | Director | Managing Director Minova Holding Gmbh Am Technologiepark 1 45307 Essen Minova Emea Mining / Minova Tunnelling Germany | Germany | German | 134162160001 | |||||||||
| BELL, June Margaret | Director | Millfield House Priestgate East Markham NG22 0QT Newark Nottinghamshire | Scottish | 42398870002 | ||||||||||
| BROWN, Richard | Director | Muelheimer Strasse 53840 Troisdorf 5 Germany | Germany | British | 188427400001 | |||||||||
| BYWATER, Ian | Director | 30 Ash Dale Road Warmsworth DN4 9NG Doncaster South Yorkshire | British | 119638690001 | ||||||||||
| COLLINS, Matthew Ian | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 19 South Yorkshire | England | British,Australian | 209657910002 | |||||||||
| DOUGAL, Andrew | Director | 400 Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone C/O Orica Uk Limited Surrey United Kingdom | United Kingdom | British,German | 251754330002 | |||||||||
| HOEKSTRA, Emile Philip | Director | 45307 Essen Am Technologiepark 1 North Rhine-Westphalia Germany | Netherlands | Dutch | 187351820001 | |||||||||
| HOLFORD, Heather Louise | Director | 169 Oxford Road 2191 Rosebank Cradock Square Johannesburg, Gauteng South Africa | South Africa | South African | 284675680001 | |||||||||
| MOODLEY, Ravichandran | Director | 2nd Floor, Craddock Square 169 Oxford Road 2196 Rosebank, Johannesburg C/O Orica Africa (Pty) Limited South Africa | South Africa | South African | 251753500001 | |||||||||
| MORALES BAEZA, Victor Enrique | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | Portugal | Spanish | 268109120002 | |||||||||
| MOUTON, Barend Johannes | Director | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 19 South Yorkshire | United Kingdom | British | 219627900001 | |||||||||
| NAPOLETANO, Michael Joseph | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire United Kingdom | United Kingdom | American | 209646280002 | |||||||||
| PETZOLD, Jan Olaf, Dr | Director | Am Technologiepark 1 45307 Essen C/O Minova International Limited Germany | Germany | German | 134162090001 | |||||||||
| PIPER, Mark Richard John | Director | Orchard House Manningford Bruce SN9 6JA Pewsey Wiltshire | England | British | 59868350004 | |||||||||
| REEVES, Graham | Director | 135 Barnsley Road Wombwell S73 8HH Barnsley South Yorkshire | British | 67686350001 | ||||||||||
| REICH, Michael | Director | Hagebuttenstr. 3 Hamm 59071 Germany | German | 83301900001 | ||||||||||
| ROMANELLI, Domenic | Director | Level 3 1 Nicholson Street East Melbourne Victoria 3002 Australia | Australia | Australian | 165824760001 | |||||||||
| ROY, Abhisek | Director | 101 Dalton Avenue, Birchwood Park Birchwood WA3 6YF Warrington West Wing Cheshire United Kingdom | United Kingdom | Indian | 278385550002 | |||||||||
| SVOZIL, Peter | Director | 1 Nicholson Street 3002 East Melbourne Level 3 Victoria Australia | Australia | Australian | 184150940001 | |||||||||
| SWISS, Adam David Radcliffe | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | United Kingdom | British | 163170100001 | |||||||||
| WARWICK ADKINS, Graham Laurence | Director | Millfield House Priest Gate East Markham NG22 0QT Newark Nottinghamshire | United Kingdom | British | 28423120001 |
Who are the persons with significant control of ORICA AFRICA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mintun 4 Limited | Jul 31, 2018 | Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 19 South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orica Uk Limited | Jul 31, 2018 | 101 Dalton Avenue, Birchwood Park Birchwood WA3 6YF Warrington West Wing Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ORICA AFRICA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | Jul 03, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0