Back to search

Buk Holdco Limited

07107835

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR 2 SAVOY COURT, LONDON, WC2R 0EZ
Incorporated 17/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09900
Support activities for other mining and quarrying

Officers

Barrick Gold (Secretaries) Limited

secretary · Since 17/09/2019

Mr James Richard Ferguson

director · Since 30/11/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Antoine Marie Thibaud

director · Since 26/07/2022

GENERAL COUNSEL

FRENCH · UNITED KINGDOM · Age 43

Also on 11 other boards

Ms Ashleigh Joy Lawson

director · Since 28/02/2026

BRITISH · JERSEY · Age 44

Also on 6 other boards

Persons with Significant Control

Barrick Mining Corporation

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

2, Savoy Court, London, WC2R 0EZ

Reg: 07123187 · Uk Companies House · Private Company Limited By Shares

Notified 19/09/2019

Former PSCs

Acacia Mining Plc

Ceased 18/09/2019

Charges1 outstanding

charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 24/11/2010Registered 04/12/2010Satisfied 07/04/2020
charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 24/11/2010Registered 04/12/2010Satisfied 07/04/2020
charge
outstanding

CITIBANK, N.A. (AS COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 24/11/2010Registered 04/12/2010