AB SUGAR CHINA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09468366

Incorporation date

03/03/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2015)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 13/09/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 13/09/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 13/09/25

View PDF (235 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-09-13

View PDF (12 pages)

04/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

26/09/2025

Termination of appointment of Mark Ian Carr as a director on 2025-09-26

View PDF (1 pages)

25/09/2025

Appointment of Ms Joanna Kate Roberts as a director on 2025-09-24

View PDF (2 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 14/09/24

View PDF (3 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 14/09/24

View PDF (1 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 14/09/24

View PDF (222 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-09-14

View PDF (12 pages)

11/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 16/09/23

View PDF (3 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 16/09/23

View PDF (1 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 16/09/23

View PDF (205 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-09-16

View PDF (14 pages)

13/11/2023

Appointment of Mr Paul Robert Kenward as a director on 2023-11-07

View PDF (2 pages)

13/11/2023

Termination of appointment of Charles Noble as a director on 2023-11-07

View PDF (1 pages)

06/03/2023

Audit exemption statement of guarantee by parent company for period ending 17/09/22

View PDF (3 pages)

06/03/2023

Notice of agreement to exemption from audit of accounts for period ending 17/09/22

View PDF (1 pages)

06/03/2023

Audit exemption subsidiary accounts made up to 2022-09-17

View PDF (14 pages)

06/03/2023

Consolidated accounts of parent company for subsidiary company period ending 17/09/22

View PDF (248 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

07/10/2022

Previous accounting period extended from 2022-08-31 to 2022-09-15

View PDF (1 pages)

01/06/2022

Full accounts made up to 2021-08-28

View PDF (19 pages)

22/04/2022

Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

06/09/2021

Appointment of Mr Charles Noble as a director on 2021-09-06

View PDF (2 pages)

06/09/2021

Termination of appointment of Zoe Yolanda Jane Hanslip as a director on 2021-09-06

View PDF (1 pages)

06/09/2021

Appointment of Mr Georgios Chatzopoulos as a secretary on 2021-09-06

View PDF (2 pages)

21/05/2021

Full accounts made up to 2020-08-29

View PDF (18 pages)

08/04/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

05/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

01/06/2020

Termination of appointment of Janet Catherine Ryan as a director on 2020-05-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

29/01/2020

Full accounts made up to 2019-08-31

View PDF (17 pages)

25/10/2019

Previous accounting period shortened from 2019-09-15 to 2019-08-31

View PDF (1 pages)

22/10/2019

Director's details changed for Dr Mark Ian Carr on 2019-10-22

View PDF (2 pages)

22/10/2019

Director's details changed for Mrs Janet Catherine Ryan on 2019-10-22

View PDF (2 pages)

14/03/2019

Full accounts made up to 2018-09-15

View PDF (16 pages)

06/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

31/01/2019

Appointment of Miss Zoe Yolanda Jane Hanslip as a director on 2018-12-19

View PDF (2 pages)

31/01/2019

Termination of appointment of Alan John Wells as a director on 2018-12-19

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

17/01/2018

Full accounts made up to 2017-09-16

View PDF (16 pages)

22/09/2017

Appointment of Mrs Janet Catherine Ryan as a director on 2017-09-21

View PDF (2 pages)

05/07/2017

Appointment of Alan John Wells as a director on 2017-06-30

View PDF (2 pages)

05/07/2017

Termination of appointment of Jonathan Cowper as a director on 2017-06-30

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

19/12/2016

Statement by Directors

View PDF (1 pages)

19/12/2016

Statement of capital on 2016-12-19

View PDF (3 pages)

19/12/2016

Solvency Statement dated 14/12/16

View PDF (1 pages)

19/12/2016

Resolutions

View PDF (1 pages)

15/12/2016

Full accounts made up to 2016-09-17

View PDF (14 pages)

06/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

10/03/2016

Statement of capital following an allotment of shares on 2016-03-02

View PDF (3 pages)

01/12/2015

Accounts for a dormant company made up to 2015-09-12

View PDF (7 pages)

06/11/2015

Appointment of Dr Mark Ian Carr as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Appointment of Jonathan Cowper as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Termination of appointment of Rosalyn Sharon Schofield as a director on 2015-10-30

View PDF (1 pages)

30/10/2015

Termination of appointment of Peter Andrew Russell as a director on 2015-10-30

View PDF (1 pages)

17/07/2015

Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16

View PDF (2 pages)

05/03/2015

Current accounting period shortened from 2016-03-31 to 2015-09-15

View PDF (1 pages)

03/03/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

14/09/2024

Next confirmation date

03/03/2027

Last change occurred

14/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

14/09/2024

Next account date

15/09/2025

Next due on

15/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Noble, Charles	Director	06/09/2021 - 07/11/2023	45
Schofield, Rosalyn Sharon	Director	03/03/2015 - 30/10/2015	58
Kenward, Paul Robert	Director	07/11/2023 - Present	19
Russell, Peter Andrew	Director	03/03/2015 - 30/10/2015	69
Carr, Mark Ian	Director	30/10/2015 - 26/09/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AB SUGAR CHINA HOLDINGS LIMITED

AB SUGAR CHINA HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/2015 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB SUGAR CHINA HOLDINGS LIMITED?

AB SUGAR CHINA HOLDINGS LIMITED is currently Active. It was registered on 03/03/2015 .

Where is AB SUGAR CHINA HOLDINGS LIMITED located?

AB SUGAR CHINA HOLDINGS LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does AB SUGAR CHINA HOLDINGS LIMITED do?

AB SUGAR CHINA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AB SUGAR CHINA HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 13/09/25.