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Illovo Sugar Africa Holdings Limited

Illovo Sugar Africa Holdings Limited is an active company incorporated on 6 November 2001 with the registered office located in London, Greater London. Illovo Sugar Africa Holdings Limited was registered 24 years ago.
Status
Active
Active since 9 years ago
Company No
04317607
Private limited company
Age
24 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 19 years
Telephone
01733 422004
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Dec 1965
Director • South African • Lives in South Africa • Born in Oct 1970
Director • South African • Lives in South Africa • Born in Aug 1963
Director • Head Of Group Treasury • South African • Lives in South Africa • Born in May 1974
Director • South African • Lives in South Africa • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£762.68M
Increased by £199.31M (+35%)
Total Liabilities
-£486K
Increased by £110K (+29%)
Net Assets
£762.19M
Increased by £199.2M (+35%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Jonah James Rea Lyall Resigned
3 Months Ago on 4 Aug 2025
Andre Lubbe Resigned
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mr Lionel Morton Smith Appointed
1 Year 2 Months Ago on 1 Sep 2024
Dr Craig Robert Carl Jensen Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Andre Lubbe Appointed
1 Year 2 Months Ago on 1 Sep 2024
Gavin Barry Dalgleish Resigned
1 Year 2 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
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Documents
Replacement filing of SH01 - 10/09/25 Statement of Capital zar 2654152086
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 7 Nov 2025
Replacement filing of SH01 - 18/06/25 Statement of Capital zar 1744110486
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Andre Lubbe as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Jonah James Rea Lyall as a director on 4 August 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 26 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 17 Mar 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 18 Nov 2024
Termination of appointment of Gavin Barry Dalgleish as a director on 31 August 2024
Submitted on 26 Sep 2024
Repayment History
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