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Johnson Matthey South Africa Holdings Ltd., London

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Name

Johnson Matthey South Africa Holdings Ltd.

Register

Chp
Companies House 07419436

Address

5th Floor 25 Farringdon Street, London EC4A 4AB, United Kingdom
Manchester, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

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Publications

9 Feb 2024 also 28/03/2023, 06/01/2022, 16/03/2021, 03/01/2020, 04/01/2019, 27/12/2017, 06/12/2016, 05/11/2015, 06/11/2014, 15/11/2013, 18/10/2012, 13/12/2011
Full accounts made up to 2023-03-31
12 Dec 2023
Director: Maurits Willaert · No longer Director (3)
8 Dec 2023
Director: Anel Bestbier, Joseph Thomas Fox, Margaretha S. Lussem
26 Oct 2023 also 07/11/2022, 09/11/2021, 08/12/2020, 28/10/2019, 02/11/2018, 07/11/2017
Confirmation statement made with no updates
13 Feb 2023
Director: Mohsin Kalla
10 Feb 2023
No longer Director: Kevin Simons
23 Feb 2021
No longer Secretary (1)
16 Apr 2020
Secretary (1)
14 Apr 2020
No longer Secretary (1)
26 Mar 2020
Director: Kevin Simons
11 Mar 2020
Director: Karen Hayzen-Smith
7 Feb 2020
No longer Director: Andrew Holford
3 Dec 2019
Secretary: Victoria Barlow
24 May 2019
No longer Director: Leon Dean Wilmot
20 Mar 2019
Director's details changed for Mr Andrew Holford
12 Sept 2018
Director: Andrew Holford
7 Sept 2018
No longer Director: Justin Scott Pennock
13 Apr 2018
Director: Jason A. R. Abbott
12 Apr 2018
No longer Director: Ben Miller
27 Oct 2016
Confirmation statement made with updates
15 Jun 2016
Statement by Directors · Statement of capital · Solvency Statement dated 09/06/16 · Resolutions · Resolutions
9 Jun 2016
Director: Justin Scott Pennock
7 Jun 2016
Director: Ben Miller · No longer Director: Marcela A. Soler · No longer Secretary: Marcela A. Soler · Secretary (1)
7 Dec 2015
Capital: 10,001.00 ZAR
5 Nov 2014
Capital: 10,001.00 ZAR
6 Feb 2014
Director: Leon Dean Wilmot · No longer Director (1)
26 Nov 2013
Auditor's resignation
11 Nov 2013
Miscellaneous
29 Oct 2013
Capital: 10,001.00 ZAR
3 Apr 2013 also 20/05/2011
Statement of capital · Statement by directors · Solvency statement dated 26/03/13 · Resolutions · Resolutions
14 Nov 2012 also 16/01/2012
Annual return made up to 2012-10-26 with full list of shareholders
30 Jul 2012
Director (1)
15 May 2012
Statement by directors · Statement of capital · Solvency statement dated 30/04/12 · Resolutions · Resolutions
1 Mar 2011
Statement of capital following an allotment of shares
26 Nov 2010
Address
8 Nov 2010
Secretary: Marcela A. Soler · No longer Secretary: A G Secretarial Ltd
5 Nov 2010
Director: Marcela A. Soler · No longer Director (1) · No longer Nominee Director: Inhoco Formations Ltd. · No longer Director: A G Secretarial Ltd. · Address
5 Nov 2010
Current accounting period shortened from 2011-10-31 to 2011-03-31
26 Oct 2010
Reg­is­tra­tion: 26/10/2010 · Director (2) · Director: A G Secretarial Ltd. · Nominee Director: Inhoco Formations Ltd. · Secretary: A G Secretarial Ltd

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