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Pantaleon Sugar Holdings Limited

Pantaleon Sugar Holdings Limited is an active company incorporated on 16 September 2022 with the registered office located in London, Greater London. Pantaleon Sugar Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14361034
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 September 2025 (2 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 11 Jul 2023 (2 years 5 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Advisor • French • Lives in Guatemala • Born in Dec 1963
Director • Executive • American • Lives in United States • Born in Sep 1968
Director • Manager • Guatemalan • Lives in Guatemala • Born in May 1979
Director • Advisor • Guatemalan • Lives in Guatemala • Born in Jan 1963
Director • Executive • Guatemalan • Lives in Guatemala • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.6M
Decreased by £46.48M (-69%)
Turnover
£853.82M
Increased by £10.93M (+1%)
Employees
13.6K
Decreased by 20 (-0%)
Total Assets
£1.88B
Increased by £15.28M (+1%)
Total Liabilities
-£1.12B
Increased by £68.82M (+7%)
Net Assets
£752.68M
Decreased by £53.54M (-7%)
Debt Ratio (%)
60%
Increased by 3.21% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Group Accounts Submitted
4 Months Ago on 22 Jul 2025
Mrs Caterina Olivero Andreu Appointed
5 Months Ago on 1 Jul 2025
Mr Stephen Edward Ihnot Appointed
5 Months Ago on 1 Jul 2025
Antonio Minondo Ayau Resigned
5 Months Ago on 1 Jul 2025
John Anthony Santa Maria Resigned
5 Months Ago on 1 Jul 2025
Juan Walter Widmann Roquer Resigned
5 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Auditor Resigned
1 Year 3 Months Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 4 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Juan Walter Widmann Roquer as a director on 1 July 2025
Submitted on 2 Sep 2025
Termination of appointment of John Anthony Santa Maria as a director on 1 July 2025
Submitted on 2 Sep 2025
Termination of appointment of Antonio Minondo Ayau as a director on 1 July 2025
Submitted on 2 Sep 2025
Appointment of Mr Stephen Edward Ihnot as a director on 1 July 2025
Submitted on 2 Sep 2025
Appointment of Mrs Caterina Olivero Andreu as a director on 1 July 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 1 Oct 2024
Auditor's resignation
Submitted on 2 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Repayment History
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