Company information:
Vedanta Resources Holdings Limited (No: 04761147)
Address: 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 05-Dec-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: DEEPAK KUMAR ( DOB: Aug-1975 From: Feb-2018 )
Current Director: MANSOOR SIDDIQI ( DOB: Aug-1953 From: Feb-2018 )
Current Director: MANSOOR SIDDIQI ( DOB: Aug-1953 From: Feb-2018 )
Current Director: PUSHPENDER SINGLA ( DOB: May-1982 From: May-2024 )
Current Secretary: DEEPAK KUMAR ( DOB: Aug-1975 From: Jun-2008 )
Resigned Director: ANIL AGARWAL ( DOB: Sep-1952 From: May-2003 To: Oct-2009 )
Resigned Director: NAVIN AGARWAL ( DOB: Jan-1961 From: Oct-2009 To: Feb-2018 )
Resigned Director: THOMAS ALBANESE ( DOB: Sep-1957 From: Sep-2013 To: Aug-2017 )
Resigned Director: CYNTHIA CARROLL ( From: Sep-2015 To: Feb-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2003 To: Jun-2003 )
Resigned Director: MAHENDRA SINGH MEHTA ( DOB: Dec-1955 From: Oct-2009 To: Mar-2014 )
Resigned Director: MANSOOR SIDDIQI ( DOB: Aug-1953 From: Feb-2018 To: May-2024 )
Resigned Secretary: HARE NARAIN MASKARA ( DOB: Jan-1940 From: May-2003 To: May-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2003 To: Jun-2003 )
Persons of Significant Control:
Vedanta Resources Limited, 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)