ALDWYCH HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALDWYCH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALDWYCH HOLDINGS LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ALDWYCH HOLDINGS LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ALDWYCH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2021 | 30/09/2023 |
Registered Office
85 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIPHO DANIEL MAKHUBELA | Apr 1973 | South African | Director | 2018-01-08 | CURRENT |
| MR NEIL ALLEN HOPKINS | Sep 1964 | British | Secretary | 2009-07-28 | CURRENT |
| EMILE DU TOIT | Dec 1974 | South African | Director | 2013-04-18 | CURRENT |
| ALWYN JACOBUS WESSELS | Mar 1957 | South African | Director | 2013-01-25 | CURRENT |
| MR TSHEPO DAUN MAHLOELE | Feb 1967 | South African | Director | 2009-02-26 | CURRENT |
| MR HUUB CORNELISSEN | Apr 1956 | Dutch | Director | 2008-10-02 UNTIL 2012-02-07 | RESIGNED |
| MRS NADIA CRANDALL | Jun 1955 | British | Director | 2005-11-14 UNTIL 2009-02-26 | RESIGNED |
| MRS HELEN TARNOY | Sep 1947 | British | Director | 2005-11-08 UNTIL 2019-03-05 | RESIGNED |
| MR SOLOMON NORTJE | Jul 1953 | South African | Director | 2009-02-26 UNTIL 2018-01-08 | RESIGNED |
| MR MARK STUART FITZPATRICK | Jan 1951 | British | Director | 2005-11-08 UNTIL 2019-03-05 | RESIGNED |
| MR ROBERTO NUNES FERREIRA | Nov 1969 | South African | Director | 2009-02-26 UNTIL 2013-02-20 | RESIGNED |
| SOULEYMANE KEITA | Jun 1971 | Canadian | Director | 2011-10-05 UNTIL 2013-01-25 | RESIGNED |
| MR ELTJO KOK | Sep 1952 | Dutch | Director | 2012-04-25 UNTIL 2013-08-01 | RESIGNED |
| CRISPIN HOLLIDAY | Sep 1969 | British | Director | 2005-11-14 UNTIL 2005-11-14 | RESIGNED |
| ALWYN JACOBUS WESSELS | Mar 1957 | Rsa | Director | 2008-10-20 UNTIL 2009-02-26 | RESIGNED |
| MRS HELEN TARNOY | Sep 1947 | British | Secretary | 2008-09-01 UNTIL 2009-07-28 | RESIGNED |
| JOOST ZUIDBERG | Jan 1964 | Dutch | Director | 2005-11-14 UNTIL 2008-10-02 | RESIGNED |
| MR. MICHAEL DAVID SCHOLEY | Oct 1965 | British | Secretary | 2005-11-08 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pan African Infrastructure Development Fund | 2016-04-06 - 2017-12-01 | Johannesburg, 2196 | Ownership of shares 75 to 100 percent |