Company information:
African Pride Limited (No: 03855162)
Address: 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Status: Active
Incorporated: 10-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ELIZABETH HALL ( DOB: Feb-1968 From: Dec-2017 )
Current Director: JOHN DAVID HOLLAND ( DOB: Mar-1960 From: Dec-2017 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Oct-1999 To: Oct-1999 )
Resigned Director: ALISON MARY MORPHET ( DOB: Jul-1963 From: Nov-2014 To: Dec-2017 )
Resigned Director: JONATHAN MORPHET ( DOB: Jan-1968 From: Nov-2014 To: Dec-2017 )
Resigned Director: HELEN O'BRIEN ( From: Oct-1999 To: Nov-2012 )
Resigned Director: ANTHONY REEVE ( DOB: Oct-1938 From: Oct-1999 To: Nov-2014 )
Resigned Secretary: JAMES ROBERT BOLGER ( DOB: May-1971 From: Oct-2004 To: Dec-2017 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: PETER MAURICE SOUCHON ( DOB: Feb-1955 From: Oct-1999 To: Oct-2004 )
Persons of Significant Control:
The Knavesmire Travel Group Ltd, 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-01)
Mr Michael Loring Peter Rattray, Waterfall Stud Farm Waterberry Close, Hillcrest, 3610, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |