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E D & F MAN HOLDINGS LIMITED

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

This company is commonly known as E D & F Man Holdings Limited. The company was founded 24 years ago and was given the registration number 03909548. The firm's registered office is in LONDON. You can find them at 3 London Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:E D & F MAN HOLDINGS LIMITED
Company Number:03909548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, London Bridge Street, London, England, SE1 9SG

Secretary22 September 2022Active
3, London Bridge Street, London, England, SE1 9SG

Director15 March 2021Active
3, London Bridge Street, London, England, SE1 9SG

Director29 March 2023Active
3, London Bridge Street, London, England, SE1 9SG

Director31 March 2021Active
3, London Bridge Street, London, England, SE1 9SG

Director31 March 2022Active
3, London Bridge Street, London, England, SE1 9SG

Secretary28 September 2007Active
36 Springfield Road, London, NW8 0QN

Secretary14 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2000Active
Fairmile Hall, 20 Icklingham Road, Cobham, KT11 2NQ

Director20 August 2003Active
3, London Bridge Street, London, England, SE1 9SG

Director03 February 2016Active
15 East 69th Street, New York, Usa,

Director02 January 2007Active
3, London Bridge Street, London, England, SE1 9SG

Director01 February 2011Active
8 Tall Pines Road, Morristown, Usa, NJ 07960

Director13 December 2000Active
3, London Bridge Street, London, England, SE1 9SG

Director10 December 2020Active
16 Richmond Place, New Orleans La 70115, Usa, FOREIGN

Director20 August 2003Active
3, London Bridge Street, London, England, SE1 9SG

Director14 January 2000Active
3, London Bridge Street, London, England, SE1 9SG

Director17 May 2012Active
3, London Bridge Street, London, England, SE1 9SG

Director10 December 2013Active
Cottons Centre, Hays Lane, London, SE1 2QE

Director14 January 2000Active
40 Hall's Lane, Rye, New York, Usa,

Director01 November 2005Active
3, London Bridge Street, London, England, SE1 9SG

Director08 September 2016Active
The Bumbles, 5 North Park, Gerrards Cross, SL9 8JS

Director07 March 2008Active
3, London Bridge Street, London, England, SE1 9SG

Director15 February 2000Active
3023 Davis Place, Oceanside, New York, Usa,

Director13 December 2000Active
30 Manorgate Road, Kingston, KT2 7AL

Director23 July 2007Active
27 Melbury Road, London, W14 8AB

Director24 March 2000Active
Florastrasse 4, Ch-8542 Wiesendangen, Switzerland,

Director06 January 2005Active
In Der Somerau 9, Zurich, Switzerland, FOREIGN

Director01 November 2006Active
3, London Bridge Street, London, England, SE1 9SG

Director15 February 2000Active
3, London Bridge Street, London, England, SE1 9SG

Director16 November 2020Active
29 Abbey Gardens, London, NW8 9AS

Director14 January 2000Active
3, London Bridge Street, London, England, SE1 9SG

Director26 September 2019Active
3, London Bridge Street, London, England, SE1 9SG

Director01 March 2020Active
3, London Bridge Street, London, England, SE1 9SG

Director04 August 2009Active
3, London Bridge Street, London, England, SE1 9SG

Director15 February 2000Active

People with Significant Control

Südzucker Ag
Notified on:23 March 2022
Status:Active
Country of residence:Germany
Address:10, Maximilianstrasse, 68165 Mannheim, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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