Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Aldwych Holdings Limited
- Incorporated
- 8 November 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Sipho Daniel MakhubelaEmile Du ToitTshepo Daun Mahloele
- Accounts type
- Small
- Region
- Greater London
- Address
- 85 Gresham StreetLondonEC2V 7NQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Parmar, Amarishraj
Secretary · Appointed 17 October 2025
Makhubela, Sipho Daniel
Director · Appointed 8 January 2018
South African
Born April 1973 (53)
Du Toit, Emile
Director · Appointed 18 April 2013
South African
Born December 1974 (51)
Mahloele, Tshepo Daun
Director · Appointed 26 February 2009
South African
Born February 1967 (59)
Officer history (16 former)
17 October 2025
Resigned Fred-Omojole, Omosuyi as Secretary
17 October 2025
Appointed Parmar, Amarishraj as Secretary
15 October 2024
Resigned Wessels, Alwyn Jacobus as Director
1 May 2024
1 May 2024
Appointed Fred-Omojole, Omosuyi as Secretary
5 March 2019
5 March 2019
8 January 2018
Appointed Makhubela, Sipho Daniel as Director
8 January 2018
Resigned Nortje, Solomon as Director
1 August 2013
Resigned Kok, Eltjo as Director
18 April 2013
Appointed Du Toit, Emile as Director
20 February 2013
Resigned Ferreira, Roberto Nunes as Director
25 January 2013
Appointed Wessels, Alwyn Jacobus as Director
25 January 2013
Resigned Keita, Souleymane as Director
25 April 2012
Appointed Kok, Eltjo as Director
7 February 2012
Resigned Cornelissen, Huub as Director
5 October 2011
Appointed Keita, Souleymane as Director
28 July 2009
28 July 2009
26 February 2009
Appointed Ferreira, Roberto Nunes as Director
26 February 2009
Appointed Nortje, Solomon as Director
26 February 2009
Resigned Wessels, Alwyn Jacobus as Director
26 February 2009
Resigned Crandall, Nadia as Director
26 February 2009
Appointed Mahloele, Tshepo Daun as Director
20 October 2008
Appointed Wessels, Alwyn Jacobus as Director
2 October 2008
Resigned Zuidberg, Joost as Director
2 October 2008
Appointed Cornelissen, Huub as Director
1 September 2008
1 September 2008
14 November 2005
14 November 2005
Appointed Zuidberg, Joost as Director
14 November 2005
Appointed Crandall, Nadia as Director
14 November 2005
8 November 2005
8 November 2005
8 November 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 December 2017
Ceased Pan African Infrastructure Development Fund — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
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Anergi Turkana Investments Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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