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ORICA AFRICA HOLDINGS LIMITED

Low
Company·GB
OOGB-COH-03684963
JSON / MCP View network
Status
active
Incorporated
1998-12-11
Legal form
ltd
Activity
82990
Registered office
West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6YF, United Kingdom

ORICA AFRICA HOLDINGS LIMITED is a ltd registered in GB, incorporated 1998-12-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ORICA UK LIMITEDbeneficial owner 100%→ORICA AFRICA HOLDINGS LIMITED
  2. 1MINTUN 4 LIMITEDbeneficial owner 100%→ORICA AFRICA HOLDINGS LIMITED
  3. 1Mintun 4 Limitedbeneficial owner 87.5%→ORICA AFRICA HOLDINGS LIMITED
  4. 1Orica Uk Limitedbeneficial owner 87.5%→ORICA AFRICA HOLDINGS LIMITED
  5. 2MINTUN 3 LIMITEDbeneficial owner 100%→MINTUN 4 LIMITED
  6. 2Mintun 3 Limitedbeneficial owner 87.5%→MINTUN 4 LIMITED
  7. 3MINTUN 2 LIMITEDbeneficial owner 100%→MINTUN 3 LIMITED
  8. 3Mintun 2 Limitedbeneficial owner 87.5%→MINTUN 3 LIMITED
  9. 4MINTUN 1 LIMITEDbeneficial owner 100%→MINTUN 2 LIMITED
  10. 4Mintun 1 Limitedbeneficial owner 87.5%→MINTUN 2 LIMITED
  11. 5BARBARA LIMITEDbeneficial owner 100%→MINTUN 1 LIMITED
  12. 5PROJECT GRACE HOLDINGSbeneficial owner 87.5%→MINTUN 1 LIMITED
  13. 5Barbara Limitedbeneficial owner 87.5%→MINTUN 1 LIMITED
  14. 6Orica Investments Pty Ltdbeneficial owner 87.5%→PROJECT GRACE HOLDINGS
  15. 6AURELIUS MARVEL ONE LIMITEDbeneficial owner 100%→BARBARA LIMITED
  16. 6PROJECT GRACEbeneficial owner 100%→BARBARA LIMITED
  17. 6AURELIUS MARVEL ONE LIMITEDbeneficial owner 87.5%→BARBARA LIMITED
  18. 6Project Gracebeneficial owner 87.5%→BARBARA LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03684963
Status
active
Type
ltd
Incorporated
1998-12-11
Registered office
West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6YF, United Kingdom
SIC
82990
Officers · 5 active
  • OAKWOOD CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2011-04-01
  • ALFORD, Joseph
    director · British · appt 2025-11-12
  • GOODACRE, Laurence
    director · Australian · appt 2025-04-16
  • HAMMER, Christian Arnstein
    director · British · appt 2022-11-28
  • IHLE, Timothy Christopher
    director · Australian · appt 2025-04-16
  • ADKINS, Graham Laurence Warwick(resigned)
    secretary · British · appt 2007-03-08
  • BELL, June Margaret(resigned)
    secretary · Scottish · appt 1998-12-11
  • GILL, David Greatorex(resigned)
    secretary · British · appt 2001-04-01
  • PIPER, Mark Richard John(resigned)
    secretary · British · appt 2007-04-24
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-12-11
  • ASSINDER, Peter(resigned)
    director · British · appt 2017-12-08
  • BEIER, Detlev William(resigned)
    director · German · appt 2008-10-01
Beneficial owners · PSC · 1 current
  • ■
    Orica Uk Limited
    corporate PSC · United Kingdom · since 2018-07-31 · trace owners →
    75–100% shares
  • ■
    Mintun 4 Limited
    corporate PSC · United Kingdom · ceased 2018-07-31 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2026-12-25
FORMERLY KNOWN AS
  • MMTT LIMITED