Illovo Sugar Africa Holdings Limited in 10 Grosvenor Street LONDON

Illovo Sugar Africa Holdings Limited LONDON

Founded in 2001, Illovo Sugar Africa Holdings, classified under reg no. 04317607 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for 23 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 30th Aug 2018 Illovo Sugar Africa Holdings Limited is no longer carrying the name Ab Sugar Africa.

The firm has 2 directors, namely Jonah L., Gavin D.. Of them, Gavin D. has been with the company the longest, being appointed on 14 September 2016 and Jonah L. has been with the company for the least time - from 25 May 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Illovo Sugar Africa Holdings Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04317607
Date of Incorporation	Tue, 6th Nov 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Jonah L.

Position: Director

Appointed: 25 May 2020

Gavin D.

Position: Director

Appointed: 14 September 2016

Craig T.

Position: Director

Appointed: 28 January 2020

Resigned: 26 May 2020

Johannes V.

Position: Director

Appointed: 17 August 2018

Resigned: 13 December 2019

Mohammed A.

Position: Director

Appointed: 14 September 2016

Resigned: 31 July 2019

Peter R.

Position: Director

Appointed: 15 September 2006

Resigned: 14 September 2016

Rosalyn S.

Position: Director

Appointed: 15 September 2006

Resigned: 14 September 2016

Simon S.

Position: Secretary

Appointed: 14 July 2006

Resigned: 29 September 2006

John S.

Position: Director

Appointed: 18 December 2001

Resigned: 30 September 2010

Richard C.

Position: Director

Appointed: 18 December 2001

Resigned: 15 September 2006

Rosalyn S.

Position: Secretary

Appointed: 18 December 2001

Resigned: 24 December 2020

Anthony H.

Position: Secretary

Appointed: 13 December 2001

Resigned: 18 December 2001

Michael B.

Position: Director

Appointed: 13 December 2001

Resigned: 18 December 2001

Philip C.

Position: Director

Appointed: 13 December 2001

Resigned: 18 December 2001

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 06 November 2001

Resigned: 13 December 2001

Dla Nominees Limited

Position: Corporate Director

Appointed: 06 November 2001

Resigned: 13 December 2001

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 November 2001

Resigned: 13 December 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Abf Overseas Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abf Overseas Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ab Sugar Africa	August 30, 2018
Ab Sugar	February 10, 2016
Broomco (2704)	June 9, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 30th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 30th, January 2024	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 7th, February 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 9th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 10th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 26th, June 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 4th, June 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 30th, May 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, September 2017	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Thu, 31st Aug 2017 filed on: 25th, August 2017	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 15th Sep 2017 to Fri, 31st Mar 2017 filed on: 27th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 17th Sep 2016 filed on: 23rd, March 2017	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Sat, 12th Sep 2015 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Nov 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 13th Sep 2014 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 6th Nov 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 17721.64 GBP	capital
AA	Dormant company accounts made up to Sat, 14th Sep 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Nov 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 17721.64 GBP	capital
AA	Dormant company accounts made up to Sat, 15th Sep 2012 filed on: 22nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Nov 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 17th Sep 2011 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Nov 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 18th Sep 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 6th Nov 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 12th Sep 2009 filed on: 14th, December 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Nov 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 13th Sep 2008 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 15th Sep 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 15th Sep 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 16th Sep 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 16th Sep 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 17th Sep 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 17th Sep 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 18th Sep 2004 filed on: 5th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 18th Sep 2004 filed on: 5th, February 2005	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 13th Sep 2003 filed on: 16th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 13th Sep 2003 filed on: 16th, July 2004	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 14th Sep 2002 filed on: 9th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 14th Sep 2002 filed on: 9th, July 2003	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/02 to 15/09/02 filed on: 24th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 15/09/02 filed on: 24th, December 2001	accounts	Free Download (1 page)

Illovo Sugar Africa Holdings Limited LONDON

Illovo Sugar Africa Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jonah L.

Gavin D.

Craig T.

Johannes V.

Mohammed A.

Peter R.

Rosalyn S.

Simon S.

John S.

Richard C.

Rosalyn S.

Anthony H.

Michael B.

Philip C.

Dla Piper Uk Secretarial Services Limited

Dla Nominees Limited

Dla Piper Uk Secretarial Services Limited

People with significant control

Company previous names

Company filings

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