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All Information about:

                        
Name

Illovo Sugar Africa Holdings Limited

Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID no VAT ID available
Company No. 04317607 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • AB Sugar Africa Limited
  • AB Sugar Limited
  • Broomco (2704) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Abf Overseas Limited Status: Active Notified: 25/05/2016 Companies House Number: 03313345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Jensen, Craig Robert Carl, Dr Ridgeside, Umhlanga Rocks, South Africa Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Lubbe, Andre Durban, South Africa Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Lyall, Jonah James Rea London, United Kingdom Status: Active Notified: 25/05/2020 Date of Birth: 05/1974 Occupation: Head Of Group Treasury Role: Director Country of Residence: South Africa Nationality: South African
    Smith, Lionel Morton Ridgeside, Umhlanga Rocks, South Africa Status: Active Notified: 01/09/2024 Occupation: Company Secretary Role: Director Country of Residence: South Africa Nationality: South African
    Dalgleish, Gavin Barry Ridgeside, Umhlanga Rocks, South Africa Status: Ceased Notified: 14/09/2016 Ceased: 31/08/2024 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag GB Mitra Sugar Limited Status: Active Notified: 16/03/2017 Companies House Number: 06508490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors