This company is commonly known as Illovo Sugar Africa Holdings Limited. The company was founded 22 years ago and was given the registration number 04317607. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ILLOVO SUGAR AFRICA HOLDINGS LIMITED |
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Company Number | : | 04317607 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2001 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Nokwe Avenue, Ridgeside, Umhlanga Rocks, South Africa, 4320 | Director | 14 September 2016 | Active |
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 25 May 2020 | Active |
68 Philbeach Gardens, London, SW5 9EE | Secretary | 13 December 2001 | Active |
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 18 December 2001 | Active |
34 Winkworth Road, Banstead, SM7 2QL | Secretary | 14 July 2006 | Active |
Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 06 November 2001 | Active |
1, Nokwe Avenue, Ridgeside, Umhlanga Rocks, South Africa, 4320 | Director | 14 September 2016 | Active |
Boundaries, The Old Cricket Field Murcott, Bicester, OX5 2RE | Director | 13 December 2001 | Active |
Abbots Barn, High Street, Hemingford Abbots, PE28 9AH | Director | 18 December 2001 | Active |
171 Graham Road, London, SW19 3SL | Director | 13 December 2001 | Active |
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 15 September 2006 | Active |
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 15 September 2006 | Active |
Pilsgate House Stamford Road, Pilsgate, Stamford, PE9 3HN | Director | 18 December 2001 | Active |
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 28 January 2020 | Active |
16, Adrienne Place, Glenashley, Durban, South Africa, 4051 | Director | 17 August 2018 | Active |
Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 06 November 2001 | Active |
Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 06 November 2001 | Active |
Abf Overseas Limited | ||
Notified on | : | 25 May 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Accounts | Accounts with accounts type full. | Download |
2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-07 | Accounts | Accounts with accounts type full. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Accounts | Accounts with accounts type full. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type full. | Download |
2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-15 | Capital | Capital allotment shares. | Download |
2020-06-26 | Accounts | Accounts with accounts type full. | Download |
2020-05-27 | Officers | Termination director company with name termination date. | Download |
2020-05-26 | Officers | Appoint person director company with name date. | Download |
2020-01-29 | Officers | Appoint person director company with name date. | Download |
2020-01-27 | Officers | Termination director company with name termination date. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-09 | Officers | Termination director company with name termination date. | Download |
2019-06-04 | Accounts | Accounts with accounts type full. | Download |
2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-30 | Change of name | Certificate change of name company. | Download |
2018-08-23 | Officers | Appoint person director company with name date. | Download |
2018-05-30 | Accounts | Accounts with accounts type full. | Download |
2018-02-23 | Miscellaneous | Legacy. | Download |
2018-02-09 | Capital | Capital allotment shares. | Download |
2017-11-17 | Return | Legacy. | Download |
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