Illovo Sugar Africa Holdings Limited

General information

Name:

Illovo Sugar Africa Holdings Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 04317607

Incorporation date: 2001-11-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Illovo Sugar Africa Holdings Limited company has been offering its services for 23 years, as it's been established in 2001. Started with Companies House Reg No. 04317607, Illovo Sugar Africa Holdings is categorised as a Private Limited Company with office in Weston Centre, London W1K 4QY. This company changed its name already three times. Up to 2018 this firm has delivered the services it specializes in as Ab Sugar Africa but currently this firm is registered under the name Illovo Sugar Africa Holdings Limited. This company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Illovo Sugar Africa Holdings Ltd reported its latest accounts for the period up to August 31, 2022. The company's most recent annual confirmation statement was submitted on November 6, 2022.

For the following company, most of director's assignments up till now have been done by Jonah L. and Gavin D.. Amongst these two individuals, Gavin D. has administered company for the longest period of time, having been a part of the Management Board for 8 years.

  • Previous company's names
  • Illovo Sugar Africa Holdings Limited 2018-08-30
  • Ab Sugar Africa Limited 2016-02-10
  • Ab Sugar Limited 2011-06-09
  • Broomco (2704) Limited 2001-11-06

Company staff

Jonah L.

Role: Director

Appointed: 25 May 2020

Latest update: 9 December 2023

Gavin D.

Role: Director

Appointed: 14 September 2016

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm are: Abf Overseas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the reg no 03313345.

Abf Overseas Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03313345
Notified on 25 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts for the period ending Thu, 31st Aug 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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