E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED was incorporated 25 years ago on 14/07/1998 and has the registered number: 03600498. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAYNOR ANTIGHA BASSEY Nov 1957 British Secretary 2007-09-28 CURRENT
MR PHILLIP ANTHONY MURNANE Mar 1979 Australian Director 2021-12-17 CURRENT
MRS JADE LOUISE MOORE Jul 1974 Danish Director 2022-07-06 CURRENT
MR JOHN MARTINEAU KINDER Jul 1956 English Director 1998-08-06 UNTIL 1999-08-31 RESIGNED
JANE ALISON MOORE May 1963 Secretary 2000-04-11 UNTIL 2007-09-28 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 1998-07-14 UNTIL 2000-03-24 RESIGNED
MR JONATHAN LAURENCE HUGH Feb 1970 British Director 2013-09-27 UNTIL 2017-01-24 RESIGNED
JOHANNA LOUISE SUTCLIFF Sep 1970 British Director 2017-01-24 UNTIL 2017-03-31 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 2001-07-26 UNTIL 2007-10-15 RESIGNED
MR JASCHA BOB RAADTGEVER Jan 1976 Dutch Director 2014-05-02 UNTIL 2018-09-06 RESIGNED
MR PAUL PARNESS May 1965 British Director 2019-01-11 UNTIL 2022-07-31 RESIGNED
PAUL ANTHONY O'HANLON Jun 1949 British Director 1998-07-14 UNTIL 1998-12-04 RESIGNED
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 1999-07-16 UNTIL 2005-06-01 RESIGNED
SIMON JOHN MITCHELL Jun 1956 British Director 2007-10-08 UNTIL 2010-06-21 RESIGNED
MR RAEES LAKHANI Sep 1957 British Director 2017-03-31 UNTIL 2018-06-29 RESIGNED
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2011-05-05 UNTIL 2013-09-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-14 UNTIL 1998-07-14 RESIGNED
PHILIP ADRIAN HOWELL Sep 1958 British Director 2000-09-27 UNTIL 2001-07-26 RESIGNED
MR SIMON JAMES HUBBLE Nov 1974 British Director 2018-09-06 UNTIL 2019-01-08 RESIGNED
JOAN AMANDA GOFF Oct 1956 British Director 1998-08-06 UNTIL 1999-04-30 RESIGNED
JAHN ERIC HELLER Nov 1971 Swiss Director 2007-05-08 UNTIL 2011-05-05 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 1999-07-16 UNTIL 2000-08-09 RESIGNED
PHILIP ROBERT DE PASS Jun 1958 British Director 1999-07-16 UNTIL 2010-05-28 RESIGNED
MR EDUARDO FRANCISCO CARMONA Jan 1964 British Director 2010-06-21 UNTIL 2014-05-02 RESIGNED
MR MICHAEL GERARD BROOM Nov 1957 New Zealander Director 2019-01-11 UNTIL 2021-12-31 RESIGNED
EDUARDO FRANCISCO CARMONA ALBA Jan 1964 Chilean Director 2001-07-26 UNTIL 2002-01-01 RESIGNED
PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 1998-07-14 UNTIL 1999-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agman Holdings Limited 2020-03-10 London   Ownership of shares 75 to 100 percent
E D & F Man Sugar Limited 2016-04-06 - 2020-03-10 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEXTRA FOODS LIMITED TUNBRIDGE WEL Dissolved... DORMANT 7499 - Non-trading company
HOLCO TRADING CO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
E D & F MAN COCOA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AGMAN SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEXTRA LIMITED TUNBRIDGE WEL Dissolved... DORMANT 7499 - Non-trading company
E D & F MAN NICARAGUA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
E D & F MAN CHILE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E D & F MAN COFFEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
AGMAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E D & F MAN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
E D & F MAN TREASURY MANAGEMENT PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AGMAN INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED LONDON ... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
E D & F MAN INTERMEDIARY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
E D & F MAN COMMODITIES TREASURY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
E D & F MAN SENIOR FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
E D & F MAN JUNIOR FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AGMAN TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62030 - Computer facilities management activities

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