MOLY-COP UK HOLDINGS LIMITED
Overview
| Company Name | MOLY-COP UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07423881 |
| 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 MOLY-COP UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOLY-COP UK HOLDINGS LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLY-COP UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONESTEEL UK HOLDINGS LIMITED | Jan 04, 2017 | Jan 04, 2017 |
| MOLY-COP UK HOLDINGS LIMITED | Jan 04, 2017 | Jan 04, 2017 |
| ONESTEEL UK HOLDINGS LIMITED | Apr 14, 2011 | Apr 14, 2011 |
| OMMG UK LIMITED | Oct 29, 2010 | Oct 29, 2010 |
What are the latest accounts for MOLY-COP UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MOLY-COP UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for MOLY-COP UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 29, 2025 | 1 pages | AD01 | ||||||||||
Notification of Justin Michael Richard Fish as a person with significant control on Dec 18, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of John Becker as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on May 03, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on May 14, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 55 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Lance Joseph Dawber on Dec 05, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 52 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 50 pages | AA | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Nov 25, 2021
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 51 pages | AA | ||||||||||
Director's details changed for Lance Joseph Dawber on Nov 18, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||||||||||
Who are the officers of MOLY-COP UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| DAWBER, Lance Joseph | Director | 59 Goulburn Street Sydney Suite 13.01, Level 13 Nsw, 2000 Australia | United States | Australian | Business Executive | 193548840004 | ||||||||
| HARRISON, Christopher Alan | Director | Stoatley Rise GU27 1AG Haslemere 29 Surrey United Kingdom | United Kingdom | British | Consultant | 7543220001 | ||||||||
| MILLER, Glenn Allan | Director | Wilson Road Kansas City 8116 Mo 64125 United States | United States | American | Business Executive | 242910570001 | ||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | Floor White Rose House, 28a York Place LS1 2EZ Leeds 3rd West Yorkshire United Kingdom |
| 51066720001 | ||||||||||
| ADLER, Bernard | Director | c/o Bernard Adler Associates Balfern Grove W4 2JX London 46 United Kingdom | United Kingdom | British | Director | 66063970003 | ||||||||
| BAKEWELL, Robert Canvin | Director | c/o Company Secretary Arrium Limited Level 40 259 George Street Sydney Nsw 2000 Australia | Australia | Australian | Chief Financial Officer | 180262320001 | ||||||||
| BAKEWELL, Robert Canvin | Director | c/o Company Secretary, Arrium Limited 259 George Street 2000 Sydney Level 40 Nsw Australia | Australia | Australian | Chief Financial Officer | 174156710001 | ||||||||
| BARBAGALLO, John Thomas | Director | 100 Christie Street St Leonards C/- Suite 2, Level 7 Nsw 2065 Australia | Australia | Australian | Chief Executive Mining Consumables | 180262790002 | ||||||||
| HEDGES, Mark Edward | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | Australia | Australian | Treasurer | 155284200001 | ||||||||
| MEULENDYKE, Martin John | Director | Wilson Road 64125 Kansas City 8116 Mo Usa | United States | American | Director | 155284220002 | ||||||||
| PLUMMER, Geoffrey John | Director | c/o Company Secretary Arrium Limited Level 40 259 George Street Sydney Nsw 2000 Australia | Australia | Australian | Director | 180262470003 | ||||||||
| ROBERTS, Andrew Gerard | Director | c/o Company Secretary, Arrium Limited 259 George Street 2000 Sydney Level 40 Nsw Australia | Australia | Australian | Chief Executive, Mining Consumables | 159878040001 | ||||||||
| SEPULVEDA JIMENEZ, Jaime Eugenio | Director | Dpto 4062 Santiago Av.Bicentenario 4035 Chile | Santiago Chile | Chilean | President Moly-Cop South America | 159878470001 |
Who are the persons with significant control of MOLY-COP UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Justin Michael Richard Fish | Dec 18, 2024 | Lexington Ave 40th Floor 10017 New York 450 Ny United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr John Becker | Dec 28, 2016 | Madison Avenue 28th Floor New York 330 Ny 10017 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Kim Marvin | Dec 28, 2016 | Madison Avenue 28th Floor New York 330 Ny 10017 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Dino Cusumano | Dec 28, 2016 | Madison Avenue 28th Floor New York 330 Ny 10017 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOLY-COP UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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