Cadbury South Africa (Holdings)

Active07106773 Private unlimited company
Incorporated
16 December 2009 (16 years)
Industry
Activities of head offices (70100)
Directors
Zaheera Mahomed
Lovington Unathi Mhlatyana
Owned by
Cadbury Schweppes Overseas Limited
Accounts type
Full
Address
Cadbury House
Sanderson Road
Uxbridge
UB8 1DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mahomed, Zaheera
Director · Appointed 11 March 2026
British
Born August 1979 (47)
Mhlatyana, Lovington Unathi
Director · Appointed 1 August 2024
South African
Born May 1979 (47)
Cadbury Nominees Limited
Corporate Secretary · Appointed 16 December 2009
Officer history (15 former)
11 March 2026
Appointed Mahomed, Zaheera as Director
16 December 2025
Resigned Parthasarathy, Sunil as Director
1 August 2024
Appointed Mhlatyana, Lovington Unathi as Director
30 June 2024
Resigned Cressey, Owen Peter as Director
6 July 2023
Resigned Pearce, Olufunlola Habiba as Director
5 July 2023
Appointed Cressey, Owen Peter as Director
5 July 2023
Appointed Parthasarathy, Sunil as Director
31 May 2023
Resigned Sinclair, Alisdair Duncan as Director
6 July 2020
Resigned Zajiji, Ziphozihle Chulumanco as Director
6 July 2020
Resigned Groves, David John as Director
30 June 2020
Appointed Sinclair, Alisdair Duncan as Director
30 June 2020
Appointed Pearce, Olufunlola Habiba as Director
7 November 2019
Resigned Jozwicki, Karol Leszek as Director
7 November 2019
Appointed Zajiji, Ziphozihle Chulumanco as Director
30 June 2016
Resigned Fabry, Marian as Director
30 June 2016
Appointed Jozwicki, Karol Leszek as Director
31 December 2014
Resigned Abaza, Gawad Hatem as Director
1 August 2013
Appointed Fabry, Marian as Director
31 July 2013
Resigned Sita, Deepa Shantilal as Director
31 July 2013
Resigned Macdougall, Lawrence Charles as Director
8 May 2013
Appointed Abaza, Gawad Hatem as Director
12 April 2013
Resigned Murphy, Sean Tracey as Director
30 November 2011
Resigned Bhandari, Supriya as Director
30 November 2011
Appointed Sita, Deepa Shantilal as Director
18 January 2011
Appointed Murphy, Sean Tracey as Director
1 November 2010
Appointed Macdougall, Lawrence Charles as Director
1 November 2010
Appointed Groves, David John as Director
31 October 2010
Resigned Shah, Harshitkumar Viryashchandra as Director
31 May 2010
Resigned Cooke, Louise Jane as Director
16 December 2009
Appointed Cadbury Nominees Limited as Corporate Secretary
16 December 2009
Appointed Cooke, Louise Jane as Director
16 December 2009
Appointed Shah, Harshitkumar Viryashchandra as Director
16 December 2009
Appointed Bhandari, Supriya as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cadbury Schweppes Overseas Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 70

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
15 May 2026Confirmation statement with no updates1 January 2026
12 March 2026Appointment of a director
22 December 2025Termination of appointment of a director
11 September 2025Full accounts31 December 2024
Show all 70 filings

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