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Companies House/London/Company profile

BUK HOLDCO LIMITED

Active
07107835·incorporated 2009-12-17

BUK HOLDCO LIMITED is an active UK private limited company, incorporated on 17 December 2009 at Companies House (number 07107835; OpenRegistry canonical ID GB-07107835-buk-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 834 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-17
Registered Address
1ST FLOOR 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ, ENGLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BUK HOLDCO LIMITED has 1 person with significant control on file:

  • Barrick Mining Corporation (England reg. 07123187). Notified 2019-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Acacia Mining Plc (England reg. 7123187). Notified 2016-04-06. Ceased 2019-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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