Menna Overview
Here’s a quick overview of AB SUGAR CHINA HOLDINGS LIMITED 👀 — a London based business that started in 2015.
AB SUGAR CHINA HOLDINGS LIMITED
- Company statusactive
- Company No09468366
- Age11 years 4 months Incorporated 3 March 2015
- Officers2
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
AB SUGAR CHINA HOLDINGS LIMITED is an active company incorporated on 3 March 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 15 September 2025. Next accounts due by 15 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 21 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Mark Ian, Dr | director | Jul 1962 | 30 Oct 2015 |
| KENWARD, Paul Robert | director | Nov 1973 | 07 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Sugar (Overseas) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AB SUGAR CHINA HOLDINGS LIMITED 👀 — a London based business that started in 2015.