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ALDWYCH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldwych Holdings Limited. The company was founded 19 years ago and was given the registration number 05615719. The firm's registered office is in LONDON. You can find them at C/o Aldwych International Ltd 85 Gresham Street, 4th Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALDWYCH HOLDINGS LIMITED
Company Number:05615719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2005
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Aldwych International Ltd 85 Gresham Street, 4th Floor, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Gresham Street, London, England, EC2V 7NQ

Secretary28 July 2009Active
1, 33 Impala Road, Chislehurston, Sandton, South Africa,

Director18 April 2013Active
70 Willow Drive,, Irene Farm Village,, Irene, Centurion, South Africa,

Director26 February 2009Active
Harith Building 34 Impala Road, Chislehurston, Sandton, South Africa,

Director08 January 2018Active
No 7, Tala Street, Centurion, South Africa,

Director25 January 2013Active
45 Oatlands Avenue, Weybridge, KT13 9SS

Secretary08 November 2005Active
2c Keswick Broadway, London, SW15 2RB

Secretary01 September 2008Active
Van Ruijsdaellaan 21, Van Ruijsdaellaan 21, 2264 Tk, Leidschendam, The Netherlands,

Director02 October 2008Active
4 Wedderburn Road, London, NW3 5QE

Director14 November 2005Active
No.2 Ithaka,, 14 Colleen Road, Morningside, Gauteng, South Africa,

Director26 February 2009Active
30, King Street, London, United Kingdom, EC2V 8EH

Director08 November 2005Active
20 Ilminster Gardens, London, SW11 1PJ

Director14 November 2005Active
No 1 Chislehurston, 33 Impala Road, Sandton, Prvate Bag X 10049, South Africa,

Director05 October 2011Active
41, Rapenburg, Leiden, Netherlands, 2311GG

Director25 April 2012Active
77 Del Arbre Willows Estate, Pitsani Road, Kelland, Johnanneburg,

Director26 February 2009Active
30, King Street, London, EC2V 8EH

Director08 November 2005Active
7 Tala Str, Eldoraigne, Centurion, Gauteng, Rsa,

Director20 October 2008Active
Kerkewegi, 9828pr Oostwold, Netherlands,

Director14 November 2005Active

People with Significant Control

Pan African Infrastructure Development Fund
Notified on:06 April 2016
Status:Active
Country of residence:South Africa
Address:34, Impala Road, Johannesburg, 2196, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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