ILLOVO SUGAR AFRICA HOLDINGS LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON W1K 4QY- Active
- Private Limited Company
- Company No. 04317607
- Last Updated: 01 Mar 2024
Company Profile
ILLOVO SUGAR AFRICA HOLDINGS LIMITED was incorporated on Tuesday, November 6, 2001 as a Private Limited Company with registered address in LONDON. ILLOVO SUGAR AFRICA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 19 days.
| Name | ILLOVO SUGAR AFRICA HOLDINGS LIMITED |
|---|---|
| Company number | 04317607 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY |
|---|---|
| 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 |
|---|---|
| Abf Overseas Limited 10 Grosvenor Street, W1K 4QY |
Dates: Wednesday, May 25, 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 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against ILLOVO SUGAR AFRICA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLOVO SUGAR AFRICA HOLDINGS LIMITED | 06 Nov 2001 |
| BROOMCO (2704) LIMITED | 09 Jun 2011 |
| AB SUGAR LIMITED | 10 Feb 2016 |
| AB SUGAR AFRICA LIMITED | 30 Aug 2018 |