Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Resolute West Africa Holding Limited
- Incorporated
- 16 December 2013 (12 years)
- Previously known as
- Centamin West Africa Holdings Limited (until 13 May 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Waterloo PlaceLondonSW1Y 4AR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
Also at Bouile Ltd (proposed for strike-off), Resolute Corporate Services UK Limited, Resolute UK 1 Limited · more companies
Irish
Born September 1987 (39)
Tremblay, Bianca Depres
Secretary · Appointed 1 May 2025
Director · Appointed 1 May 2025
Canadian
Born August 1988 (38)
Officer history (13 former)
5 October 2026
Resigned Jackson, David James as Director
5 October 2026
1 May 2025
1 May 2025
Appointed Tremblay, Bianca Depres as Secretary
1 May 2025
1 May 2025
Appointed Jackson, David James as Director
1 May 2025
Resigned Stead, Catherine as Secretary
1 May 2025
26 November 2024
Appointed Stead, Catherine as Secretary
26 November 2024
Resigned Le Masurier, Darren Arthur as Secretary
22 November 2024
22 November 2024
22 November 2024
22 November 2024
22 November 2024
8 July 2021
8 July 2021
Resigned Le Masurier, Darren Arthur as Director
8 July 2021
28 January 2020
Appointed Le Masurier, Darren Arthur as Director
28 January 2020
Resigned Pardey, Andrew as Director
15 November 2018
Resigned El-Raghy, Josef as Director
15 November 2018
21 April 2017
Resigned Gregory, Lynne Catherine as Director
23 June 2016
Appointed Gregory, Lynne Catherine as Director
27 May 2016
Resigned Louw, Johannes Petrus as Director
8 June 2015
Appointed Pardey, Andrew as Director
16 December 2013
Appointed El-Raghy, Josef as Director
16 December 2013
Appointed Louw, Johannes Petrus as Director
16 December 2013
Appointed Le Masurier, Darren Arthur as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12102883
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Resolute UK 2 Limited Owns 75–100% of shares
Resolute UK 3 Limited Owns 75–100% of shares
Resolute West Africa Holding Limited This company Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Appointment of a director | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with updates | 16 December 2025 | ||
| 16 December 2025 | Full accounts | 31 December 2024 |
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