General Alumina Holdings Limited

Active09239936 Private limited company
Incorporated
29 September 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gunnar Guðlaugsson
Ágúst Friðrik Hafberg
Accounts type
Full
Region
Greater London
Address
Suite 5
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Dezee, John Vincent
Secretary · Appointed 22 April 2026
Guðlaugsson, Gunnar
Director · Appointed 2 May 2023
Icelandic
Born June 1960 (66)
Hafberg, Ágúst Friðrik
Director · Appointed 2 May 2023
Icelandic
Born October 1965 (61)
Officer history (15 former)
22 April 2026
Resigned Sharobeem, Paul Victor as Secretary
22 April 2026
Appointed Dezee, John Vincent as Secretary
2 May 2023
Resigned Hopkins, Matthew Philip as Director
2 May 2023
Appointed Guðlaugsson, Gunnar as Director
2 May 2023
Appointed Hafberg, Ágúst Friðrik as Director
2 May 2023
Appointed Sharobeem, Paul Victor as Secretary
2 May 2023
Resigned Lim, Chee Ying as Secretary
2 May 2023
Resigned Hinds, Matthew Frank as Director
2 May 2023
Resigned Motteram, Stephen James as Director
23 July 2021
Resigned Randall, William James as Director
23 July 2021
Appointed Hinds, Matthew Frank as Director
23 July 2021
Appointed Motteram, Stephen James as Director
9 March 2021
Resigned Alam, Jeffrey Mark as Director
9 March 2021
Resigned Eyre, Timothy Martin as Director
9 March 2021
Appointed Hopkins, Matthew Philip as Director
28 February 2018
Resigned Kapoor, Rajiv as Director
4 October 2017
Resigned Urtel, Christoph Heinrich as Director
3 October 2017
Appointed Randall, William James as Director
3 October 2017
Appointed Eyre, Timothy Martin as Director
3 October 2017
Appointed Alam, Jeffrey Mark as Director
25 September 2017
Resigned Kelly, Martin Baxter as Director
20 January 2016
Appointed Kapoor, Rajiv as Director
20 January 2016
Appointed Urtel, Christoph Heinrich as Director
20 January 2016
Resigned Jenkinson, Matthew Lloyd as Director
20 January 2016
Resigned Van Der Zalm, Robert Jan as Director
9 December 2015
Resigned Reid, Andrew William as Director
1 December 2015
Resigned Hansen, Mark as Director
28 November 2014
Appointed Jenkinson, Matthew Lloyd as Director
10 October 2014
Appointed Reid, Andrew William as Director
3 October 2014
Appointed Lim, Chee Ying as Secretary
29 September 2014
Appointed Hansen, Mark as Director
29 September 2014
Appointed Van Der Zalm, Robert Jan as Director
29 September 2014
Appointed Kelly, Martin Baxter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 78

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates29 September 2026
8 October 2026Statement of capital following an allotment of shares
5 October 2026Appointment of a secretary
5 October 2026Termination of appointment of a secretary
2 October 2026Full accounts31 December 2025
Show all 78 filings

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