TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED
10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON E14 5BF- Active
- Private Limited Company
- Company No. 00546167
- Last Updated: 01 Mar 2024
Company Profile
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED was incorporated on Saturday, March 19, 1955 as a Private Limited Company with registered address in LONDON. TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 69 years 7 months and 21 days.
| Name | TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED |
|---|---|
| Company number | 00546167 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF LONDON E14 5BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totalenergies Marketing Holdings Africa Sa Cours Michelet, 92800 Puteaux |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Totalenergies Marketing Services Sas Cours Michelet, 92069 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Totalenergies Se La Defense 6, Courbevoie, 92400 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED | 19 Mar 1955 |
| TOTAL (AFRICA) LIMITED | 30 Sep 2021 |