Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
AB Sugar China Holdings Limited
- Incorporated
- 3 March 2015 (11 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2025
British
Born December 1974 (51)
Director · Appointed 7 November 2023
British
Born November 1973
Officer history (10 former)
26 September 2025
24 September 2025
7 November 2023
7 November 2023
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
6 September 2021
Resigned Hanslip, Zoe Yolanda Jane as Director
6 September 2021
6 September 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
31 May 2020
19 December 2018
19 December 2018
Appointed Hanslip, Zoe Yolanda Jane as Director
21 September 2017
30 June 2017
30 June 2017
30 October 2015
30 October 2015
30 October 2015
30 October 2015
3 March 2015
3 March 2015
3 March 2015
Appointed Schofield, Rosalyn Sharon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02400085
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 13 September 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 3 March 2026 |
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