• UK
  • AB SUGAR CHINA HOLDINGS LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Company Information

Company registration number
09468366
Company Status
LIVE
Country
United Kingdom
Registered Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom UK

Management

Managing Directors
CARR, Mark Ian, Dr
KENWARD, Paul Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-03-03
Age Of Company
2015-03-03 9 years
SIC/NACE
70100

Ownership

Beneficial Owners
British Sugar (Overseas) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2025-06-15
Last Date: 2023-09-16
Annual Return
Due Date: 2024-03-17
Last Date: 2023-03-03

AB SUGAR CHINA HOLDINGS LIMITED Company Description

AB SUGAR CHINA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09468366. Its current trading status is "live". It was registered 2015-03-03. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at Weston Centre .
More information

Get AB SUGAR CHINA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ab Sugar China Holdings Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

2015-03-03 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AB SUGAR CHINA HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-20) - AA

    Add to Cart
     
  • legacy (2024-01-20) - PARENT_ACC

    Add to Cart
     
  • legacy (2024-01-20) - AGREEMENT2

    Add to Cart
     
  • legacy (2024-01-20) - GUARANTEE2

    Add to Cart
     
  • legacy (2023-03-06) - GUARANTEE2

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-11-13) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-03-03) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-11-13) - AP01

    Add to Cart
     
  • legacy (2023-03-06) - AGREEMENT2

    Add to Cart
     
  • legacy (2023-03-06) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-06) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-03-11) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-04-22) - TM02

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2022-10-07) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-06-01) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-01-05) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-09-06) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-09-06) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2021-09-06) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-05-21) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-04-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-01-29) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-03-09) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-03-06) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2019-10-25) - AA01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-10-22) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-03-14) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-01-31) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-03-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-01-17) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-09-22) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-07-05) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-03-30) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-07-05) - TM01

    Add to Cart
     
  • legacy (2016-12-19) - CAP-SS

    Add to Cart
     
  • resolution (2016-12-19) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-12-15) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

    Add to Cart
     
  • capital-allotment-shares (2016-03-10) - SH01

    Add to Cart
     
  • legacy (2016-12-19) - SH20

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19

    Add to Cart
     
  • incorporation-company (2015-03-03) - NEWINC

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-10-30) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2015-12-01) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-11-06) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-10-30) - AP01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2015-03-05) - AA01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-07-17) - CH01

    Add to Cart
     
expand_less