Back to search

Vedanta Resources Holdings Limited

04761147

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 12/05/2003

Previously known as

Angelrapid Limited · until 27/06/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Pushpender Singla

director · Since 01/05/2024

DIRECTOR

INDIAN · SOUTH AFRICA · Age 44

Also on 6 other boards

Surneet Kaur

secretary · Since 11/11/2024

Ms Wenda Margaretha Adriaanse

director · Since 31/03/2026

DUTCH · UNITED KINGDOM · Age 55

Csc Cls (Uk) Limited

director · Since 01/04/2026

BRITISH

Also on 657 other boards

Pushpender Singla

director · Since 01/05/2024

Indian · South Africa · Age 44

Surneet Kaur

secretary · Since 11/11/2024

Wenda Margaretha Adriaanse

director · Since 31/03/2026

Dutch · United Kingdom · Age 55

Csc Cls (Uk) Limited

corporate director · Since 01/04/2026

Reg: 06307550

Also on 657 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 05/06/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/06/2003

Hare Narain Maskara

secretary · Resigned 31/05/2008

Anil Kumar Agarwal

director · Resigned 12/10/2009

Mahendra Singh Mehta

director · Resigned 31/03/2014

Cynthia Carroll

director · Resigned 05/02/2017

Thomas Albanese

director · Resigned 31/08/2017

Navin Agarwal

director · Resigned 15/02/2018

Mansoor Siddiqi

director · Resigned 01/05/2024

Deepak Kumar

secretary · Resigned 20/09/2024

Deepak Kumar

director · Resigned 20/09/2024

Puneet Khurana

director · Resigned 31/03/2026

Charlotte Anne Murray Lueken

director · Resigned 01/04/2026

Charlotte Anne Murray Lueken

director · Resigned 01/04/2026

Persons with Significant Control

Vedanta Resources Limited

75–100% shares
75–100% votes
Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 04740415 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-27

13TH FLOOR

post townLondon
2026-07-27

LONDON

postcodeE14 5HU
2026-07-27

EC2R 7HJ

officer appointedKAUR, Surneet
2026-07-27
officer appointedADRIAANSE, Wenda Margaretha
2026-07-27
officer appointedSINGLA, Pushpender
2026-07-27
officer appointedCSC CLS (UK) LIMITED
2026-07-27