Company Information for E D & F MAN HOLDINGS LIMITED
3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
03909548
Private Limited Company
Active |
Company Name | |
---|---|
E D & F MAN HOLDINGS LIMITED | |
Legal Registered Office | |
3 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1 | |
Company Number | 03909548 | |
---|---|---|
Company ID Number | 03909548 | |
Date formed | 2000-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 09:40:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
E D & F MAN HOLDINGS INSURANCES LIMITED | Active | Company formed on the 1992-12-04 | ||
E D & F MAN HOLDINGS B.V. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN ALDIS ASKEW |
||
MARK HAYNES DANIELL |
||
LAURIE PETER ADRIAN FOULDS |
||
WOLFGANG HELMUT HEER |
||
THOMAS KOLBL |
||
RAFAEL FERNANDO MUGUIRO SARTORIUS |
||
ROSS GEORGE REASON |
||
NIELS VESTERDAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ADRIAN HOWELL |
Director | ||
MARY WILHELMINA HARVEY |
Director | ||
DANIEL HOWARD ROSENBLUM |
Director | ||
FRANCOIS JAN LAVOOIJ |
Director | ||
JOHN HUGH WILLIAM WALKER |
Director | ||
PHILIP ADRIAN HOWELL |
Director | ||
ANTHONY BRUNO STILLITANO |
Director | ||
EDUARDO FRANCISCO CARMONA |
Director | ||
PETER JOHN MARTIN HARDING |
Director | ||
JAMES BOUCHER JENKINS |
Director | ||
JOHN BERNARD GORDON LAING |
Director | ||
THOMAS WILLIAM SLACK |
Director | ||
FRED WALTER GANNING |
Director | ||
MYLES COLUMBA MARMION |
Director | ||
MARCELO PESOA DA SILVEIRA DOREA |
Director | ||
PHILIP ADRIAN HOWELL |
Company Secretary | ||
ROMAN EMIL MUEGGLER |
Director | ||
PAUL PETER MOELLER |
Director | ||
MICHAEL LELO |
Director | ||
CORNELIS JORIS VAN GINNEKEN |
Director | ||
MICHAEL JOHN CHRISTOPHER STONE |
Director | ||
HARVEY ANDREW MCGRATH |
Director | ||
ROBERT JOHN ODDY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E D & F MAN TREASURY MANAGEMENT PLC | Company Secretary | 2007-09-28 | CURRENT | 2000-01-21 | Active | |
AGMAN HOLDINGS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1999-12-23 | Active | |
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Liquidation | |
E D & F MAN TREASURY MANAGEMENT PLC | Director | 2011-01-27 | CURRENT | 2000-01-21 | Active | |
AGMAN INVESTMENTS LIMITED | Director | 2011-01-27 | CURRENT | 2000-10-11 | Active | |
AGMAN HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 1999-12-23 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
AM TECHNOLOGY LIMITED | Director | 2015-09-29 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
MCML LIMITED | Director | 2013-03-01 | CURRENT | 1976-12-30 | Active | |
STANHOPE PENSION TRUST LIMITED | Director | 2008-06-03 | CURRENT | 1972-04-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES | ||
Register inspection address changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ | ||
Registers moved to registered inspection location of Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA KATE GRIFFIN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN NELSON-SMITH | ||
DIRECTOR APPOINTED MR RICHARD LLEWELYN MILNES-JAMES | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2022-10-06 | ||
Notification of Südzucker Ag as a person with significant control on 2022-03-23 | ||
PSC02 | Notification of Südzucker Ag as a person with significant control on 2022-03-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-10-06 | |
AP03 | Appointment of Ms Caroline Denise Pattison as company secretary on 2022-09-22 | |
TM02 | Termination of appointment of Richard John Aldis Askew on 2022-09-22 | |
CH01 | Director's details changed for Mr Phillip Anthony Murnane on 2022-07-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC06 | CHANGE OF CONSTITUTION BY COURT ORDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039095480016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
OC-R | Restructuring Plan | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039095480015 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ANTHONY MURNANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS GEORGE REASON | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039095480010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MS JADE LOUISE MOORE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKAS JEAN-BAPTISTE PARAVICINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS VESTERDAL | |
AP01 | DIRECTOR APPOINTED MS EMMA KATE GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KOLBL | |
AP01 | DIRECTOR APPOINTED MR MARK ADRIAN NELSON-SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039095480008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039095480007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039095480006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE PETER ADRIAN FOULDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039095480001 | |
CH01 | Director's details changed for Dr Niels Henrich Pörksen on 2020-03-01 | |
AP01 | DIRECTOR APPOINTED DR NIELS HENRICH PöRKSEN | |
CH01 | Director's details changed for Mr Niels Vesterdal on 2020-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HELMUT HEER | |
SH01 | 22/01/20 STATEMENT OF CAPITAL USD 187689572 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 2019-10-17 | |
AP01 | DIRECTOR APPOINTED MR LUKAS JEAN-BAPTISTE PARAVICINI | |
AP01 | DIRECTOR APPOINTED MR LUKAS JEAN-BAPTISTE PARAVICINI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 17/01/19 STATEMENT OF CAPITAL USD 186675593 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;USD 185661614 | |
SH01 | 16/02/18 STATEMENT OF CAPITAL USD 185661614 | |
RP04SH01 | Second filing of capital allotment of shares USD185,320,303 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;USD 185320307 | |
SH01 | 22/01/18 STATEMENT OF CAPITAL USD 185320307 | |
SH01 | 22/01/18 STATEMENT OF CAPITAL USD 185320307 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADRIAN HOWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;USD 184306324 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WILHELMINA HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWARD ROSENBLUM | |
RES01 | ADOPT ARTICLES 02/08/2016 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR THOMAS KOLBL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;USD 184306324 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HAYNES DANIELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JAN LAVOOIJ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Cottons Centre Hays Lane London SE1 2QE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;USD 184306324 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;USD 184306324 | |
AR01 | 14/01/14 BULK LIST | |
SH01 | 04/12/13 STATEMENT OF CAPITAL USD 184306323 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ADRIAN HOWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/01/13 FULL LIST | |
AR01 | 14/01/12 FULL LIST | |
SH01 | 22/05/12 STATEMENT OF CAPITAL USD 198821412 | |
AP01 | DIRECTOR APPOINTED DR WOLFGANG HEER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
RES01 | ADOPT ARTICLES 28/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
AP01 | DIRECTOR APPOINTED MR LAURIE PETER ADRIAN FOULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOWARD ROSENBLUM / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GEORGE REASON / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS VESTERDAL / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JAN LAVOOIJ / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN HOWELL / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL FERNANDO MUGUIRO SARTORIUS / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY WILHELMINA HARVEY / 14/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN ALDIS ASKEW / 14/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STILLITANO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR ROSS GEORGE REASON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363a | RETURN MADE UP TO 14/01/09; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR EDUARDO CARMONA ALBA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LAING | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES JENKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARDING | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR FRED GANNING | |
288b | APPOINTMENT TERMINATED DIRECTOR MYLES MARMION | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCELO DOREA | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN BERNARD GORDON LAING | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RE SUPPLY DOCS ELECTRONICALLY 02/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/01/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/01/06; BULK LIST AVAILABLE SEPARATELY | |
169 | US$ IC 167191725/163837849 10/02/06 US$ SR 3353876@1=3353876 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E D & F MAN HOLDINGS LIMITED
E D & F MAN HOLDINGS LIMITED owns 6 domain names.
manshipping.co.uk manholdings.co.uk mancocoa.co.uk mansugar.co.uk edfman.co.uk edfmanholdings.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as E D & F MAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |