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Activities of other holding companies n.e.c. · London

E D & F Man Sugar Overseas Holdings

E D & F Man Sugar Overseas Holdings Limited

ActiveCompany only28 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Shares
    Statement of capital on 21 October 2026 · USD 2
  2. Shares
    Statement by Directors (and 5 more like it since 1 April 2019)
  3. Notice
    Solvency Statement dated 16/10/26
  4. Filing
    Resolutions (and 1 more like it since 23 September 2020)
  5. Directors
    Termination of appointment of Phillip Anthony Murnane as a director on 10 June 2026
  6. Directors
    Appointment of Mr Dennis Harry Trzeciak as a director on 10 June 2026
  7. Accounts
    Full accounts made up to 30 September 2025
  8. Ownership
    Change of details for Agman Holdings Limited as a person with significant control on 19 January 2026
  9. Address
    Register inspection address has been changed (and 2 more like it since 29 January 2024)
  10. Address
    Register(s) moved to registered inspection location (and 1 more like it since 29 January 2024)
  11. Address
    Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 19 January 2026
  12. Address
    Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ
  13. 26 earlier
    1. Accounts
      Full accounts made up to 30 September 2024
    2. Ownership
      Change of details for Agman Holdings Limited as a person with significant control on 4 November 2024
    3. Address
      Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024
    4. Accounts
      Full accounts made up to 30 September 2023
    5. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2022
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/22
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/22
    8. Charges
      Registration of acquisition 036004980003, acquired on 8 April 2022
    9. Directors
      Director's details changed for Mr Phillip Anthony Murnane on 31 July 2022
    10. Directors
      Termination of appointment of Paul Parness as a director on 31 July 2022
    11. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (and 1 more like it since 20 July 2022)
    12. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2021
    13. Directors
      Appointment of Ms Jade Louise Moore as a director on 6 July 2022
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/21
    15. Charges
      Registration of charge 036004980002, created on 31 March 2022
    16. Directors
      Termination of appointment of Michael Gerard Broom as a director on 31 December 2021
    17. Directors
      Appointment of Mr Phillip Anthony Murnane as a director on 17 December 2021
    18. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2020
    19. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/20
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/20
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/19
    22. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2019
    23. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/19
    24. Filing
      Memorandum and Articles of Association
    25. Charges
      Registration of charge 036004980001, created on 11 September 2020
    26. Ownership
      Notification of Agman Holdings Limited as a person with significant control on 10 March 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does E D & F Man Sugar Overseas Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does E D & F Man Sugar Overseas Holdings make?

Answered in the full report

›Is E D & F Man Sugar Overseas Holdings profitable?

E D & F Man Sugar Overseas Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns E D & F Man Sugar Overseas Holdings?

Its directors are Gaynor Antigha Bassey, Jade Louise Moore, Dennis Harry Trzeciak. Its owners are shown to subscribers.

›Where is E D & F Man Sugar Overseas Holdings based?

Its registered office is 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, in London.

›When was E D & F Man Sugar Overseas Holdings founded?

E D & F Man Sugar Overseas Holdings Limited was incorporated on 14 July 1998.

›Is E D & F Man Sugar Overseas Holdings still trading?

The register lists E D & F Man Sugar Overseas Holdings Limited as active.

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