General Alumina Holdings Limited

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Large Enterprise

General Alumina Holdings Limited

09239936•Private Limited With Share Capital

Suite 5, 7Th Floor 50 Broadway, London, SW1H0DB

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Incorporated

29/09/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

General Alumina Holdings Limited (09239936) is a private limited with share capital incorporated on 29/09/2014 (11 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/09/2014
SW1H0DB

Financial Overview

Total Assets

£100.45M

Liabilities

£56.33M

Net Assets

£44.12M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
agust fridrik hafberg
director
G
gunnar gudlaugsson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

73
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Resolution
Category:Resolution
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2015
Change Sail Address Company With New Address
Category:Address
Date:02-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2014
Incorporation Company
Category:Incorporation
Date:29-09-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 5, 7Th Floor 50 Broadway, London, SW1H0DBRegistered
4Th Floor, 50 Mark Lane, London, EC3R7QR

Contact

Suite 5, 7Th Floor 50 Broadway, London, SW1H0DB