E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03600498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/1998
(26 years and 4 months old)
WEBSITE
www.edfman.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8DJ
Telephone: 02070898000
TPS: No
Chadwick Court
15 Hatfields
LONDON
SE1 8DJ
Cottons Centre
Hays Lane
London
SE1 2QE
Telephone: 70898000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E D & F MAN CHILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2007 - Present (17 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 13 Past: 15 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
14/07/1998 - Present (26 years and 4 months) Born in Mar 1949 |
Resigned | Secretary |
Current: 0 Past: 211 |
View Report |
|
14/07/1998 - 30/04/1999 (9 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 04/08/2022 | Paul Parness (917696971) has left the board |
| 26/07/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Jade Louise Moore (917733515) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | Michael Gerard Broom (906875908) has left the board |
| 22/12/2021 | New Board Member Phillip Anthony Murnane (929061447) Appointed |
| 18/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 15/01/2019 | Simon James Hubble (924335976) has left the board |
| 15/01/2019 | New Board Member Paul Parness (917696971) Appointed |
| 15/01/2019 | New Board Member Michael Gerard Broom (906875908) Appointed |
| 10/09/2018 | New Board Member Simon James Hubble (924335976) Appointed |
| 10/09/2018 | Jascha Bob Raadtgever (915257502) has left the board |
| 10/09/2018 | Raees Lakhani (921818945) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 05/04/2017 | Johanna Louise Sutcliff (918895701) has left the board |
| 05/04/2017 | New Board Member Raees Lakhani (921818945) Appointed |
| 30/01/2017 | New Board Member Johanna Louise Sutcliff (918895701) Appointed |
| 27/01/2017 | Jonathan Laurence Hugh (913366270) has left the board |
| 11/06/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
| 02/07/2015 | New Annual Return filed |
| 30/06/2015 | New Board Member Jascha Bob Raadtgever (915257502) Appointed |
| 30/06/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 19/05/2014 | Eduardo Francisco Carmona (915259216) has left the board |
| 11/04/2014 | New Accounts filed |
| 01/11/2013 | New Board Member Jonathan Laurence Hugh (913366270) Appointed |
| 01/11/2013 | John Bernard Gordon Laing (913572950) has left the board |
| 24/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
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