Aldwych Holdings Limited. net worth, address, company information. Free

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Aldwych Holdings Limited (number 05615719) is a private limited company started on 2005-11-08 originating in England. This company can be found at 85 Gresham Street, London EC2V 7NQ. Aldwych Holdings Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Aldwych Holdings Limited
Number	05615719
Date of Incorporation:	November 8, 2005
End of financial year:	30 December
Address:	85 Gresham Street, London, EC2V 7NQ
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the business, we can name: Sipho M. (appointed on 08 January 2018), Emile D. (appointment date: 18 April 2013), Alwyn W. (appointed on 25 January 2013). 1 secretary is also there: Neil H. (appointed on 28 July 2009). The Companies House reports 1 person of significant control - Pan African Infrastructure Development Fund, a business that is located at Impala Road, Chislehurston, Sandton. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Pan African Infrastructure Development Fund

6 April 2016 - 1 December 2017

Address	34 Impala Road, Chislehurston, Sandton, Johannesburg, 2196, South Africa
Legal authority	South African Company Law
Legal form	Trust
Country registered	South Africa
Place registered	Companies Registrar South Africa
Registration number	2007/002452/07
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 30, 2021 filed on: 8th, June 2023 \| accounts	Free Download (33 pages)

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(AA) Total exemption full company accounts data drawn up to December 30, 2021 filed on: 8th, June 2023 \| accounts	Free Download (33 pages)
(AA) Total exemption full company accounts data drawn up to December 30, 2020 filed on: 10th, March 2023 \| accounts	Free Download (34 pages)
(SH19) Capital declared on February 15, 2022: 0.02 EUR filed on: 15th, February 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, February 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 30, 2019 filed on: 4th, February 2022 \| accounts	Free Download (36 pages)
(SH01) Capital declared on February 3, 2022: 382957.84 EUR filed on: 4th, February 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, October 2021 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on August 31, 2021: 381567.32 EUR filed on: 6th, September 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 30, 2018 filed on: 9th, February 2021 \| accounts	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 4th, March 2020 \| capital	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 7th, February 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 29, 2019: 570430.34 EUR filed on: 3rd, February 2020 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 29, 2019 - 369318.34 EUR filed on: 31st, January 2020 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 1st, October 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 18th, September 2019 \| accounts	Free Download (28 pages)
(SH01) Capital declared on March 29, 2019: 536252.00 EUR filed on: 2nd, May 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 29, 2019: 536250.40 EUR filed on: 2nd, May 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2018 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 8th, January 2018 \| accounts	Free Download (54 pages)
(SH01) Capital declared on December 1, 2017: 698224.18 EUR filed on: 5th, January 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 27th, July 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 29, 2017 - 367228.00 EUR filed on: 13th, July 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 14, 2017: 12814627.00 EUR filed on: 28th, June 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 9, 2016: 12785129.00 EUR filed on: 19th, October 2016 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2016 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 25th, May 2016 \| accounts	Free Download (49 pages)
(AR01) Annual return made up to November 8, 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on August 21, 2015: 25225155.00 EUR filed on: 28th, October 2015 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 12th, August 2015 \| accounts	Free Download (50 pages)
(SH01) Capital declared on January 16, 2015: 24063182.00 EUR filed on: 15th, April 2015 \| capital	Free Download (6 pages)
(SH01) Capital declared on March 19, 2015: 24626563.00 EUR filed on: 15th, April 2015 \| capital	Free Download (6 pages)
(AR01) Annual return made up to November 8, 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (48 pages)
(AR01) Annual return made up to November 8, 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (10 pages)
(SH01) Capital declared on November 20, 2013: 3944788.76 EUR capital
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, August 2013 \| incorporation	Free Download (52 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 6th, August 2013 \| accounts	Free Download (51 pages)
(SH01) Capital declared on June 17, 2013: 3944789.00 EUR filed on: 24th, June 2013 \| capital	Free Download (6 pages)
(SH20) Statement by directors filed on: 5th, June 2013 \| capital	Free Download (7 pages)
(SH19) Capital declared on June 5, 2013: 1480000.00 EUR filed on: 5th, June 2013 \| capital	Free Download (6 pages)
(AR01) Annual return made up to November 8, 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (53 pages)
(SH01) Capital declared on October 18, 2011: 7400000.10 GBP filed on: 8th, February 2012 \| capital	Free Download (7 pages)
(AR01) Annual return made up to November 8, 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 8th, August 2011 \| accounts	Free Download (57 pages)
(AR01) Annual return made up to November 8, 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, October 2010 \| incorporation	Free Download (57 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 18th, May 2010 \| accounts	Free Download (74 pages)
(AR01) Annual return made up to November 8, 2009 with full list of members filed on: 6th, December 2009 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 30th, September 2009 \| accounts	Free Download (64 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, March 2009 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, March 2009 \| capital	Free Download (2 pages)
(122) Gbp sr 1852602@1 filed on: 6th, March 2009 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, March 2009 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, March 2009 \| capital	Free Download (2 pages)
(363a) Annual return made up to January 14, 2009 filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, October 2008 \| incorporation	Free Download (87 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 28th, August 2008 \| accounts	Free Download (56 pages)
(123) Nc inc already adjusted 27/04/07 filed on: 18th, March 2008 \| capital	Free Download (1 page)
(363a) Annual return made up to December 5, 2007 filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 5, 2007 filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 10th, September 2007 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 10th, September 2007 \| accounts	Free Download (40 pages)
(363s) Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to November 23, 2006 filed on: 23rd, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to November 23, 2006 filed on: 23rd, November 2006 \| annual return	Free Download (8 pages)
(88(3)) Particulars of contract relating to shares filed on: 7th, December 2005 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 7th, December 2005 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 7th, December 2005 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 7th, December 2005 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 8th, November 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 8th, November 2005 \| incorporation	Free Download (18 pages)

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