LOMA DE NIQUEL HOLDINGS LIMITED

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LOMA DE NIQUEL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

FC034711

Incorporation date

22/01/2016

Size

Full

Classification

-

Contacts

Registered address

Registered address

Craigmuir Chambers, Road Town, TortolaCopy
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Latest events (Record since 28/11/2022)
dot icon30/10/2025
Appointment of Michael Patrick Donnelly as a director on 2025-09-04
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon18/08/2025
Termination of appointment of Kurt James Burrows as a director on 2025-06-10
dot icon15/05/2025
Termination of appointment of Claire Murphy as a director on 2025-03-28
dot icon06/11/2024
Full accounts made up to 2023-12-31
dot icon02/05/2024
Termination of appointment of Alan Conway Macpherson as a director on 2024-04-02
dot icon02/05/2024
Appointment of Sarahan Zariffis as a director on 2024-04-15
dot icon06/11/2023
Director's details changed for Mr Kurt James Burrows on 2023-09-25
dot icon06/11/2023
Details changed for a UK establishment - BR019804 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,2021-04-26
dot icon13/10/2023
Appointment of Mr Kurt James Burrows as a director on 2023-08-07
dot icon05/09/2023
Full accounts made up to 2022-12-31
dot icon30/08/2023
Termination of appointment of Zahira Quattrocchi as a director on 2023-08-01
dot icon28/11/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconLast statement dated
31/12/2024
See more events →

Financial Ratios

LOMA DE NIQUEL HOLDINGS LIMITED has not submitted financial statements

LOMA DE NIQUEL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LOMA DE NIQUEL HOLDINGS LIMITED

LOMA DE NIQUEL HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2016 with the registered office located at Craigmuir Chambers, Road Town, Tortola. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOMA DE NIQUEL HOLDINGS LIMITED?

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LOMA DE NIQUEL HOLDINGS LIMITED is currently Active. It was registered on 22/01/2016 .

Where is LOMA DE NIQUEL HOLDINGS LIMITED located?

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LOMA DE NIQUEL HOLDINGS LIMITED is registered at Craigmuir Chambers, Road Town, Tortola.

What is the latest filing for LOMA DE NIQUEL HOLDINGS LIMITED?

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The latest filing was on 30/10/2025: Appointment of Michael Patrick Donnelly as a director on 2025-09-04.