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- ILLOVO SUGAR AFRICA HOLDINGS LIMITED
ILLOVO SUGAR AFRICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ILLOVO SUGAR AFRICA HOLDINGS LIMITED
COMPANY NUMBER
04317607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2001
(22 years and 5 months old)
WEBSITE
www.abworldfoods.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/02/2016
30/08/2018
AB SUGAR AFRICA LIMITED
View all previous names
Previous Names
10/02/2016 30/08/2018 AB SUGAR AFRICA LIMITED
09/06/2011 10/02/2016 AB SUGAR LIMITED
06/11/2001 09/06/2011 BROOMCO (2704) LIMITED
LONDON
W1K 4QY
Telephone: 01733422004
TPS: No
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Telephone: 422004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ILLOVO SUGAR AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLOVO SUGAR AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLOVO SUGAR AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/09/2016 - Present (7 years and 7 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/05/2020 - Present (3 years and 11 months) Born in May 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2001 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 658 |
View Report |
DLA PIPER UK SECRETARIAL SERVICES LIMITED Director: 06/11/2001 - Present (22 years and 5 months) Secretary: 06/11/2001 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 1365 |
View Report |
13/12/2001 - 18/12/2001 (0 months) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 29/05/2020 | Event: Craig Paul Taylor (926523357) has left the board |
Date: 28/05/2020 | Event: New Board Member Jonah James Rea Lyall (927004447) Appointed |
Date: 31/01/2020 | Event: New Board Member Craig Paul Taylor (926523357) Appointed |
Date: 29/01/2020 | Event: Johannes Jacobus Van Rooyen (924352970) has left the board |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: Mohammed Hoosen Abdool-Samad (921436509) has left the board |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 27/08/2018 | Event: New Board Member Johannes Jacobus Van Rooyen (924352970) Appointed |
Date: 03/06/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: New Board Member Gavin Barry Dalgleish (921436511) Appointed |
Date: 20/09/2016 | Event: New Board Member Mohammed Hoosen Abdool-Samad (921436509) Appointed |
Date: 20/09/2016 | Event: Peter Andrew Russell (906757776) has left the board |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 16/11/2013 | Event: New Annual Return filed |
Date: 24/01/2013 | Event: Change in Reg. Office |
Date: 10/11/2012 | Event: New Annual Return filed |
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