ILLOVO SUGAR AFRICA HOLDINGS LIMITED
Overview
| Company Name | ILLOVO SUGAR AFRICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04317607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILLOVO SUGAR AFRICA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ILLOVO SUGAR AFRICA HOLDINGS LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILLOVO SUGAR AFRICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AB SUGAR AFRICA LIMITED | Feb 10, 2016 | Feb 10, 2016 |
| AB SUGAR LIMITED | Jun 09, 2011 | Jun 09, 2011 |
| BROOMCO (2704) LIMITED | Nov 06, 2001 | Nov 06, 2001 |
What are the latest accounts for ILLOVO SUGAR AFRICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ILLOVO SUGAR AFRICA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for ILLOVO SUGAR AFRICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 18, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 09, 2025 with updates | 5 pages | CS01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Jan 20, 2025
| 3 pages | SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Andre Lubbe as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Jonah James Rea Lyall as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Aug 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Gavin Barry Dalgleish as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Andre Lubbe as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Dr Craig Robert Carl Jensen as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Lionel Morton Smith as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 06, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Aug 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ILLOVO SUGAR AFRICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENSEN, Craig Robert Carl, Dr | Director | Nokwe Avenue Ridgeside 4320 Umhlanga Rocks 1 Kwazulu Natal South Africa | South Africa | South African | 327565300001 | |||||
| SMITH, Lionel Morton | Director | Nokwe Avenue Ridgeside 4320 Umhlanga Rocks 1 Kwazulu Natal South Africa | South Africa | South African | 265233540001 | |||||
| HUNTER, Anthony George | Secretary | 68 Philbeach Gardens SW5 9EE London | British | 66859190003 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| SMITH, Simon Joseph | Secretary | 34 Winkworth Road SM7 2QL Banstead Surrey | British | 92994020001 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| ABDOOL-SAMAD, Mohammed Hoosen | Director | Nokwe Avenue Ridgeside 4320 Umhlanga Rocks 1 Kwazulu Natal South Africa | South Africa | South African | 214365090001 | |||||
| BEARD, Michael | Director | Boundaries The Old Cricket Field Murcott OX5 2RE Bicester Oxfordshire | Gbr | British | 132106920001 | |||||
| CLOKE, Richard Charles | Director | Abbots Barn High Street PE28 9AH Hemingford Abbots Cambridgeshire | Uk | British | 79538520002 | |||||
| CONBOY, Philip Richard | Director | 171 Graham Road SW19 3SL London | Irish | 58976900001 | ||||||
| DALGLEISH, Gavin Barry | Director | Nokwe Avenue Ridgeside 4320 Umhlanga Rocks 1 Kwazulu Natal South Africa | South Africa | South African | 214365110001 | |||||
| LUBBE, Andre | Director | 4000 Durban P. O. Box 194 South Africa | South Africa | South African | 327565290001 | |||||
| LYALL, Jonah James Rea | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | South Africa | South African | 270044470001 | |||||
| RUSSELL, Peter Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 67577760001 | |||||
| SCHOFIELD, Rosalyn Sharon | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 77673960006 | |||||
| SUTCLIFFE, John Walter | Director | Pilsgate House Stamford Road Pilsgate PE9 3HN Stamford Lincolnshire | United Kingdom | British | 29941710001 | |||||
| TAYLOR, Craig Paul | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | South Africa | South African | 265233570001 | |||||
| VAN ROOYEN, Johannes Jacobus | Director | Adrienne Place Glenashley 4051 Durban 16 Kwa-Zulu Natal South Africa | South Africa | South African | 243529700001 | |||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of ILLOVO SUGAR AFRICA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abf Overseas Limited | May 25, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0