E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

Overview

Company Name	E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03600498
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	Chadwick Court 15 Hatfields SE1 8DJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Change of details for Agman Holdings Limited as a person with significant control on Nov 04, 2024	2 pages	PSC05

Nov 04, 2024	Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on Nov 04, 2024	1 pages	AD01

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 19, 2024	Full accounts made up to Sep 30, 2023	18 pages	AA

Jan 29, 2024	Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ	1 pages	AD03

Jan 29, 2024	Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ	1 pages	AD02

Jun 16, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	14 pages	AA

Jun 16, 2023	legacy	110 pages	PARENT_ACC

Jun 16, 2023	legacy	2 pages	GUARANTEE2

Jun 16, 2023	legacy	1 pages	AGREEMENT2

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Registration of acquisition 036004980003, acquired on Apr 08, 2022	532 pages	MR02

Aug 03, 2022	Director's details changed for Mr Phillip Anthony Murnane on Jul 31, 2022	2 pages	CH01

Aug 02, 2022	Termination of appointment of Paul Parness as a director on Jul 31, 2022	1 pages	TM01

Jul 20, 2022	legacy	1 pages	AGREEMENT2

Jul 20, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	14 pages	AA

Jul 20, 2022	legacy	1 pages	AGREEMENT2

Jul 07, 2022	Appointment of Ms Jade Louise Moore as a director on Jul 06, 2022	2 pages	AP01

Jul 01, 2022	legacy	112 pages	PARENT_ACC

Jul 01, 2022	legacy	2 pages	GUARANTEE2

Jun 01, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Registration of charge 036004980002, created on Mar 31, 2022	177 pages	MR01

Jan 03, 2022	Termination of appointment of Michael Gerard Broom as a director on Dec 31, 2021	1 pages	TM01

Dec 20, 2021	Appointment of Mr Phillip Anthony Murnane as a director on Dec 17, 2021	2 pages	AP01

Jun 14, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	14 pages	AA

View All Filings

Who are the officers of E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASSEY, Gaynor Antigha 15 Hatfields SE1 8DJ London Chadwick Court England	Sep 28, 2007		Secretary	15 Hatfields SE1 8DJ London Chadwick Court England		British			125123710001
MOORE, Jade Louise 15 Hatfields SE1 8DJ London Chadwick Court England	Jul 06, 2022		Director	15 Hatfields SE1 8DJ London Chadwick Court England	England	Danish	1974-7	Executive Director	177335150002
MURNANE, Phillip Anthony 15 Hatfields SE1 8DJ London Chadwick Court England	Dec 17, 2021		Director	15 Hatfields SE1 8DJ London Chadwick Court England	United Kingdom	Australian	1979-3	Finance Director	290614470002
MOORE, Jane Alison 5 Flag House 47 Brunswick Court SE1 3LH London	Apr 11, 2000	Sep 28, 2007	Secretary	5 Flag House 47 Brunswick Court SE1 3LH London		British			65320720002
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Jul 14, 1998	Mar 24, 2000	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		Chartered Secretary	27554930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 14, 1998	Jul 14, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALBA, Eduardo Francisco Carmona Cherry Croft 6 Broad Highway KT11 2RP Cobham Surrey	Jul 26, 2001	Jan 01, 2002	Director	Cherry Croft 6 Broad Highway KT11 2RP Cobham Surrey		Chilean	1964-1	Senior Sugar Trader	75047450001
BROOM, Michael Gerard London Bridge Street SE1 9SG London 3 England	Jan 11, 2019	Dec 31, 2021	Director	London Bridge Street SE1 9SG London 3 England	United Kingdom	New Zealander	1957-11	Group Finance Director	68759080002
CARMONA, Eduardo Francisco Cottons Centre, Hay's Lane SE1 2QE London	Jun 21, 2010	May 02, 2014	Director	Cottons Centre, Hay's Lane SE1 2QE London	England	British	1964-1	Managing Director	152592160001
DE PASS, Philip Robert New Grove GU28 0BD Petworth West Sussex	Jul 16, 1999	May 28, 2010	Director	New Grove GU28 0BD Petworth West Sussex		British	1958-6	Sugar Broker	51171260001
FORDHAM, Lynn Rosanne Glendyne Hook Heath Road GU22 0QE Woking Surrey	Jul 16, 1999	Aug 09, 2000	Director	Glendyne Hook Heath Road GU22 0QE Woking Surrey	England	British	1963-4	Finance Director	74999430001
GOFF, Joan Amanda Kitts View The Avenue CM3 6LZ Chelmsford Essex	Aug 06, 1998	Apr 30, 1999	Director	Kitts View The Avenue CM3 6LZ Chelmsford Essex		British	1956-10	Chartered Accountant	26168360001
HELLER, Jahn Eric Cottons Centre, Hay's Lane SE1 2QE London	May 08, 2007	May 05, 2011	Director	Cottons Centre, Hay's Lane SE1 2QE London	United Kingdom	Swiss	1971-11	Accountant	122030100002
HOWELL, Philip Adrian 1959 North Howe Street Chicago IL60614 Usa	Sep 27, 2000	Jul 26, 2001	Director	1959 North Howe Street Chicago IL60614 Usa		British	1958-9	Accountant	77111860001
HUBBLE, Simon James London Bridge Street SE1 9SG London 3 England	Sep 06, 2018	Jan 08, 2019	Director	London Bridge Street SE1 9SG London 3 England	England	British	1974-11	Finance Director	243359760001
HUGH, Jonathan Laurence London Bridge Street SE1 9SG London 3 England	Sep 27, 2013	Jan 24, 2017	Director	London Bridge Street SE1 9SG London 3 England	England	British	1970-2	Financial Director	133662700002
KINDER, John Martineau 55 Thornhill Square N1 1BE London	Aug 06, 1998	Aug 31, 1999	Director	55 Thornhill Square N1 1BE London	United Kingdom	British	1956-7	Sugar Trader	1578300001
LAING, John Bernard Gordon Cottons Centre, Hay's Lane SE1 2QE London	May 05, 2011	Sep 27, 2013	Director	Cottons Centre, Hay's Lane SE1 2QE London	England	British	1962-2	Chartered Accountant	135729500001
LAKHANI, Raees London Bridge Street SE1 9SG London 3 England	Mar 31, 2017	Jun 29, 2018	Director	London Bridge Street SE1 9SG London 3 England	England	British	1957-9	Operations Manager	218189450001
MITCHELL, Simon John Kingstons Mill Road CM6 3HQ Felsted Essex	Oct 08, 2007	Jun 21, 2010	Director	Kingstons Mill Road CM6 3HQ Felsted Essex	United Kingdom	British	1956-6	Chief Operating Officer	79999620001
MUGUIRO SARTORIUS, Rafael 14 Alexander Square SW3 2AX London	Jul 16, 1999	Jun 01, 2005	Director	14 Alexander Square SW3 2AX London	United Kingdom	Spanish	1957-9	Director	58967780003
O'HANLON, Paul Anthony 27 Theberton Street Islington N1 0QY London	Jul 14, 1998	Dec 04, 1998	Director	27 Theberton Street Islington N1 0QY London	England	British	1949-6	Finance Director	2828050001
PARNESS, Paul London Bridge Street SE1 9SG London 3 England	Jan 11, 2019	Jul 31, 2022	Director	London Bridge Street SE1 9SG London 3 England	England	British	1965-5	Head Of Tax	176969710001
RAADTGEVER, Jascha Bob London Bridge Street SE1 9SG London 3 England	May 02, 2014	Sep 06, 2018	Director	London Bridge Street SE1 9SG London 3 England	England	Dutch	1976-1	Director	152575020001
SLACK, Thomas William 9 Mount Pleasant Road IG7 5EP Chigwell Essex	Jul 26, 2001	Oct 15, 2007	Director	9 Mount Pleasant Road IG7 5EP Chigwell Essex	United Kingdom	British	1965-1	Accountant	48893190001
SUTCLIFF, Johanna Louise London Bridge Street SE1 9SG London 3 England	Jan 24, 2017	Mar 31, 2017	Director	London Bridge Street SE1 9SG London 3 England	England	British	1970-9	Finance Director	188957010001
WAINWRIGHT, Philip Michael 143 Fawnbrake Avenue SE24 0BG London	Jul 14, 1998	Apr 30, 1999	Director	143 Fawnbrake Avenue SE24 0BG London		British	1965-4	Product Development Manager	61835360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agman Holdings Limited

Mar 10, 2020

15 Hatfields

SE1 8DJ London

Chadwick Court

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3901524

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

E D & F Man Sugar Limited

Apr 06, 2016

London Bridge Street

SE1 9SG London

England

Yes

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	489204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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