New Ballarat Gold Corporation Limited

Proposed for strike-off13636745 Private limited company
Incorporated
22 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
71-91 Aldwych House
Aldwych
London
WC2B 4HN

Filing status

Accounts due
31 March 2024
Last accounts
30 September 2022
Conf. stmt due
5 October 2026
Last conf. stmt
21 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
American
Born August 1977 (49)
Director · Appointed 22 September 2021
British
Born February 1955 (71)
Officer history (3 former)
11 October 2024
Resigned One Advisory Limited as Corporate Secretary
18 June 2024
Resigned Brown, Scott James Richardson as Director
1 August 2023
Appointed Kaintz, Scott Chistopher as Director
27 September 2022
Resigned Holden, David James as Director
22 September 2021
Appointed Bell, Andrew Ronald Mcmillan as Director
22 September 2021
Appointed Holden, David James as Director
22 September 2021
Appointed Brown, Scott James Richardson as Director
22 September 2021
Appointed One Advisory Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05225394
Former controllers (1)
18 June 2024
Ceased Power Metal Resources PLC — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Faso Minerals Limited Owns 75–100% of shares
Lac Minerals Limited Owns 75–100% of shares
New Ballarat Gold Corporation Limited This company Proposed for strike-offOwns 75–100% of shares
RRR Coal Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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