DE BEERS HOLDINGS INVESTMENTS LIMITED (FC034254)

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Status :

active

Updated :

15 Mar 2019

Qynn Score :

0

Incorporated :

27 Jul 2016

Type :

oversea-company

Accounts Due :

30 Nov -0001

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

2

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

Latest Financials

Address

3rd Floor 44 Esplanade,
St Helier,
Jersey,
JE4 9WG

Appointment of Ogier Global Company Secretary (Jersey) Limited

15 March 2019

Termination of appointment of Intertrust Corporate Secretary (Jersey) Limited

15 March 2019

Detail Change

15 March 2019

Accounts

6 September 2018

Appointment of Richard Shaun Lawson

14 February 2018

Termination of appointment of Robert Lawrence Balharrie Band

14 February 2018

Accounting Period

26 July 2017

Appointment at Registration

20 April 2017

Appointment at Registration

20 April 2017

Registration of a UK establishment of an overseas company

20 April 2017

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

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(£0.00)

DE BEERS HOLDINGS INVESTMENTS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

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(£0.00)

Type

Officers

Date

15/03/2019

Description

Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 07/02/2019

Type

Officers

Date

15/03/2019

Description

Termination of appointment of Intertrust Corporate Secretary (Jersey) Limited as secretary on 07/02/2019

Type

Other

Date

15/03/2019

Description

Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey

Type

Accounts

Date

06/09/2018

Description

Full accounts made up to 31/12/2017

Type

Officers

Date

14/02/2018

Description

Appointment of Richard Shaun Lawson as a director on 11/08/2017

Type

Officers

Date

14/02/2018

Description

Termination of appointment of Robert Lawrence Balharrie Band as a director on 19/09/2017

Type

Accounts

Date

26/07/2017

Description

Current accounting period extended from 31/07/2017 to 31/12/2017

Type

Annual Return

Date

20/04/2017

Description

Appointment at registration for BR019344 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

Type

Annual Return

Date

20/04/2017

Description

Appointment at registration for BR019344 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

Type

Incorporation

Date

20/04/2017

Description

Registration of a UK establishment of an overseas company

Type of Entity

Name

Notified

Ceased

Control Level

DE BEERS HOLDINGS INVESTMENTS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

20/04/2017

Tenure

2 Yrs 2 Mths

Date Joined

20/04/2017

Tenure

2 Yrs 2 Mths

Date Joined

11/08/2017

Tenure

1 Yr 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BEERS HOLDINGS INVESTMENTS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

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Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

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Name

Date Joined

Tenure

Joined

20/04/2017

Tenure

2 Yrs 2 Mths

Joined

07/02/2019

Tenure

5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

20/04/2017

Date Resigned

07/02/2019

Tenure

1 Yr 9 Mths

Type

Director

Date Joined

20/04/2017

Date Resigned

19/09/2017

Tenure

4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BEERS HOLDINGS INVESTMENTS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BEERS HOLDINGS INVESTMENTS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BEERS HOLDINGS INVESTMENTS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.