AB SUGAR CHINA HOLDINGS LIMITED
Overview
| Company Name | AB SUGAR CHINA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09468366 |
| 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 AB SUGAR CHINA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AB SUGAR CHINA HOLDINGS LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AB SUGAR CHINA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2026 |
| Next Accounts Due On | Jun 15, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 13, 2025 |
What is the status of the latest confirmation statement for AB SUGAR CHINA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for AB SUGAR CHINA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 13, 2025 | 12 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Ian Carr as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Appointment of Ms Joanna Kate Roberts as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 14, 2024 | 12 pages | AA | ||
legacy | 222 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 16, 2023 | 14 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Charles Noble as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Robert Kenward as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 17, 2022 | 14 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2022 to Sep 15, 2022 | 1 pages | AA01 | ||
Who are the officers of AB SUGAR CHINA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENWARD, Paul Robert | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 150481240002 | |||||
| ROBERTS, Joanna Kate | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 328309180001 | |||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 286946570001 | |||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 195491260001 | |||||||
| CARR, Mark Ian, Dr | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 97994640002 | |||||
| COWPER, Jonathan | Director | Main Street Great Casterton PE9 4AA Stamford Sunset House England England | United Kingdom | British | 195442520003 | |||||
| HANSLIP, Zoe Yolanda Jane | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 254869030001 | |||||
| NOBLE, Charles | Director | Grosvenor Street W1K 4QY London 10 United Kingdom | United Kingdom | British | 191978360001 | |||||
| RUSSELL, Peter Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 67577760001 | |||||
| RYAN, Janet Catherine | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 307358250001 | |||||
| SCHOFIELD, Rosalyn Sharon | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 77673960006 | |||||
| WELLS, Alan John | Director | Chatsworth Drive LE16 8BS Market Harborough 21 Leicestershire United Kingdom | United Kingdom | British | 69668090001 |
Who are the persons with significant control of AB SUGAR CHINA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Sugar (Overseas) Limited | Apr 06, 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