E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03600498

Incorporation date

14/07/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/05/2023)

27/01/2026

Change of details for Agman Holdings Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

20/01/2026

Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Level 8, 123 Buckingham Palace Road London SW1W 9SH

View PDF (1 pages)

20/01/2026

Register inspection address has been changed from Level 8, 123 Buckingham Palace Road London SW1W 9SH England to Level 8, 123 Buckingham Palace Road London SW1W 9SH

View PDF (1 pages)

19/01/2026

Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2026-01-19

View PDF (1 pages)

19/01/2026

Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

15/05/2025

Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

08/04/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

30/01/2025

Change of details for Agman Holdings Limited as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

19/05/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

29/01/2024

Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

29/01/2024

Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (110 pages)

16/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 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

30/09/2024

Next confirmation date

31/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Parness, Paul	Director	11/01/2019 - 31/07/2022	17
Fordham, Lynn Rosanne	Director	16/07/1999 - 09/08/2000	41
Hugh, Jonathan Laurence	Director	27/09/2013 - 24/01/2017	18
Lakhani, Raees	Director	31/03/2017 - 29/06/2018	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/07/1998 - 14/07/1998	99600

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/1998 with the registered office located at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. There are currently 3 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 E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED?

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 14/07/1998 .

Where is E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED located?

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED is registered at 3rd Floor, 86-90 Paul Street, London EC2A 4NE.

What does E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED do?

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED?

The latest filing was on 27/01/2026: Change of details for Agman Holdings Limited as a person with significant control on 2026-01-19.