ILLOVO SUGAR AFRICA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ILLOVO SUGAR AFRICA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ILLOVO SUGAR AFRICA HOLDINGS LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317607. The accounts status is FULL and accounts are next due on 31/05/2025.
ILLOVO SUGAR AFRICA HOLDINGS LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317607. The accounts status is FULL and accounts are next due on 31/05/2025.
ILLOVO SUGAR AFRICA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Previous trading names include:
AB SUGAR AFRICA LIMITED (until 30/08/2018)
AB SUGAR AFRICA LIMITED (until 30/08/2018)
AB SUGAR LIMITED (until 10/02/2016)
BROOMCO (2704) LIMITED (until 09/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GAVIN BARRY DALGLEISH | Dec 1965 | South African | Director | 2016-09-14 | CURRENT |
| JONAH JAMES REA LYALL | May 1974 | South African | Director | 2020-05-25 | CURRENT |
| MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Director | 2006-09-15 UNTIL 2016-09-14 | RESIGNED |
| MR ANTHONY GEORGE HUNTER | Aug 1965 | British | Secretary | 2001-12-13 UNTIL 2001-12-18 | RESIGNED |
| MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-12-18 UNTIL 2020-12-24 | RESIGNED |
| SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
| MR PETER ANDREW RUSSELL | Sep 1957 | British | Director | 2006-09-15 UNTIL 2016-09-14 | RESIGNED |
| MR CRAIG PAUL TAYLOR | Oct 1970 | South African | Director | 2020-01-28 UNTIL 2020-05-26 | RESIGNED |
| MR JOHANNES JACOBUS VAN ROOYEN | Feb 1974 | South African | Director | 2018-08-17 UNTIL 2019-12-13 | RESIGNED |
| MR JOHN WALTER SUTCLIFFE | Jan 1950 | British | Director | 2001-12-18 UNTIL 2010-09-30 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2001-11-06 UNTIL 2001-12-13 | RESIGNED | ||
| MR RICHARD CHARLES CLOKE | Jun 1961 | British | Director | 2001-12-18 UNTIL 2006-09-15 | RESIGNED |
| PHILIP RICHARD CONBOY | Jun 1968 | Irish | Director | 2001-12-13 UNTIL 2001-12-18 | RESIGNED |
| MR MICHAEL BEARD | May 1954 | British | Director | 2001-12-13 UNTIL 2001-12-18 | RESIGNED |
| MR MOHAMMED HOOSEN ABDOOL-SAMAD | Feb 1971 | South African | Director | 2016-09-14 UNTIL 2019-07-31 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-11-06 UNTIL 2001-12-13 | RESIGNED | ||
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2001-11-06 UNTIL 2001-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abf Overseas Limited | 2016-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |