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Contact details

Officers29

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Jul 1998 (26 years ago)

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Summary

NameE D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03600498
Incorporation Date14 Jul 1998 (26 years ago) / 213 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Agman Holdings Limited

Person with significant control


Appointed on10 Mar 2020

individual

IndividualUnited Kingdom

E D & F Man Sugar Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Mar 2020

individual

IndividualUnited Kingdom

Murnane, Phillip Anthony

Director


Appointed on17 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Broom, Michael Gerard

Director


Appointed on11 Jan 2019

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Moore, Jane Alison

Secretary


Appointed on11 Apr 2000

Resigned on28 Sep 2007

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on14 Jul 1998

Resigned on14 Jul 1998

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Documents

DateNameTypeDocument
09 Sep 2022Mortgage acquire with deed with charge number charge acquisition dateMR02View
03 Aug 2022Change person director company with change dateCH01View
02 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED's headquarters?

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 3 LONDON BRIDGE STREET, SE1 9SG

What is E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED's industry?

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED started?

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED was started in 1998

Sources: Companies House