DE BEERS HOLDINGS INVESTMENTS LIMITED

Company Number: FC034254

active          Qynn Score: 100

Summary

Formed in 2016, DE BEERS HOLDINGS INVESTMENTS LIMITED has 3 directors. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 3rd Floor 44 Esplanade, St Helier, Jersey, JE4 9WG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Jul 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

SIC CODES

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
  
      
      
     
     

Activity

Most Active Year

2019

Events

4

0

0

1

0

0

0

2

1

Most Active Month

Mar 2019

Events

3

0

0

0

0

0

0

2

1

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

02/09/2019

Action Date

31/12/2018

Appointment of Ogier Global Company Secretary (Jersey) Limited

Type

Officers

Description

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

Filing Date

15/03/2019

Action Date

07/02/2019

Termination of appointment of Intertrust Corporate Secretary (Jersey) Limited

Type

Officers

Description

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

Filing Date

15/03/2019

Action Date

07/02/2019

Detail Change

Type

Other

Description

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

Filing Date

15/03/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

06/09/2018

Action Date

31/12/2017

Termination of appointment of Robert Lawrence Balharrie Band

Type

Officers

Description

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

Filing Date

14/02/2018

Action Date

19/09/2017

Appointment of Richard Shaun Lawson

Type

Officers

Description

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

Filing Date

14/02/2018

Action Date

11/08/2017

Accounting Period

Type

Accounts

Description

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

Filing Date

26/07/2017

Action Date

31/12/2017

Appointment at Registration

Type

Annual Return

Description

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

Filing Date

20/04/2017

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

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

Filing Date

20/04/2017

Action Date

n/a

Registration of a UK establishment of an overseas company

Type

Incorporation

Description

Registration of a UK establishment of an overseas company

Filing Date

20/04/2017

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BEERS HOLDINGS INVESTMENTS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BEERS HOLDINGS INVESTMENTS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

20/04/2017

Tenure

2 Yrs 5 Mths

Born

August 1966

Date Joined

20/04/2017

Tenure

2 Yrs 5 Mths

Born

April 1969

Date Joined

11/08/2017

Tenure

2 Yrs 2 Mths

Born

September 1973

Active/Resigned

Date Joined

20/04/2017

Tenure

2 Yrs 5 Mths

Date Joined

07/02/2019

Tenure

8 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

20/04/2017

Tenure

1 Yr 9 Mths

Date Resigned

07/02/2019

Type

Director

Date Joined

20/04/2017

Tenure

4 Mths

Date Resigned

19/09/2017

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