TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED
Overview
| Company Name | TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07288730 |
| 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 TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED located?
| Registered Office Address | 134 Buckingham Palace Road SW1W 9SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWER RESOURCES (NAMIBIA) LIMITED | Apr 13, 2011 | Apr 13, 2011 |
| TOWER RESOURCES (UGANDA) LIMITED | Jun 18, 2010 | Jun 18, 2010 |
What are the latest accounts for TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on Jun 17, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graeme Paul Thomson as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Registered office address changed from 2nd Floor 127 Cheapside London EC2V 6BT United Kingdom to 140 Buckingham Palace Road London SW1W 9SA on Nov 22, 2017 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Notification of Tower Resources Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||
Registered office address changed from One America Square Crosswall London EC3N 2SG to 2nd Floor 127 Cheapside London EC2V 6BT on Sep 27, 2016 | 1 pages | AD01 | ||
Who are the officers of TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew John | Secretary | Buckingham Palace Road SW1W 9SA London 134 England | 193601080001 | |||||||
| ASHER, Jeremy Benjamin Gerald | Director | Buckingham Palace Road SW1W 9SA London 134 England | Monaco | British | Company Director | 58062520004 | ||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square United Kingdom | 152074450001 | |||||||
| HARBER, Ben | Secretary | Crosswall EC3N 2SG London One America Square United Kingdom | 187508510001 | |||||||
| KINGSTON, Peter Eric | Director | Crosswall EC3N 2SG London One America Square United Kingdom | United Kingdom | British | Management Consultant | 52135870005 | ||||
| THOMSON, Graeme Paul | Director | Buckingham Palace Road SW1W 9SA London 140 England | England | British | Company Director | 8814280001 |
Who are the persons with significant control of TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tower Resources Plc | Apr 06, 2016 | 127 Cheapside EC2V 6BT London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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