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Billiton Suriname Holdings B.V
Billiton Suriname Holdings B.V is a converted/closed company incorporated on 20 May 2015 with the registered office located in . Billiton Suriname Holdings B.V was registered 10 years ago.
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Status
Converted/closed
Company No
FC032583
Overseas company
Age
10 years
Incorporated
20 May 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Billiton Suriname Holdings B.V
Contact
Address
165 Naritaweg
1043 Bw
Amsterdam
Netherlands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Stewart Forster Cox
Director • Group Treasurer • British • Lives in England • Born in Mar 1968
Citco Management (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
BHP Billiton Finance Plc
Stewart Forster Cox and Citco Management (UK) Limited are mutual people.
Active
BHP Billiton Finance B.V
Stewart Forster Cox and Citco Management (UK) Limited are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Geofrey Peter Stapledon Resigned
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Accounting Period Extended
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
4 Years Ago on 14 Apr 2021
Full Accounts Submitted
5 Years Ago on 3 Feb 2020
Full Accounts Submitted
5 Years Ago on 27 Nov 2019
Mr Stewart Forster Cox Details Changed
6 Years Ago on 1 Jun 2019
Full Accounts Submitted
6 Years Ago on 7 Nov 2018
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Documents
Submitted on 25 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Stewart Forster Cox on 1 June 2019
Submitted on 20 Jun 2024
Full accounts made up to 30 June 2022
Submitted on 4 Sep 2023
Termination of appointment of Geofrey Peter Stapledon as a director on 25 November 2022
Submitted on 14 Mar 2023
Full accounts made up to 30 June 2021
Submitted on 20 Oct 2022
Previous accounting period extended from 31 May 2022 to 30 June 2022
Submitted on 18 Oct 2022
Details changed for an overseas company - Change in Objects 09/06/15 Null
Submitted on 22 Oct 2021
Details changed for an overseas company - Change in Gov Law 09/06/2015 Null
Submitted on 22 Oct 2021
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 22 Oct 2021
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Repayment History
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