Company information:
Aldwych Holdings Limited (No: 05615719)
Address: 85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Operating Company
Incorporated: 11-Aug-2005
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: EMILE DU TOIT ( DOB: Dec-1974 From: Apr-2013 )
Current Director: TSHEPO DAUN MAHLOELE ( DOB: Feb-1967 From: Feb-2009 )
Current Director: TSHEPO DAUN MAHLOELE ( DOB: Feb-1967 From: Feb-2009 )
Current Director: SIPHO DANIEL MAKHUBELA ( DOB: Apr-1973 From: Jan-2018 )
Current Director: ALWYN JACOBUS WESSELS ( DOB: Mar-1957 From: Jan-2013 )
Current Director: ALWYN JACOBUS WESSELS ( DOB: Mar-1957 From: Jan-2013 )
Current Secretary: OMOSUYI FRED-OMOJOLE ( From: May-2024 )
Resigned Director: HUUB CORNELISSEN ( From: Oct-2008 To: Feb-2012 )
Resigned Director: NADIA CRANDALL ( DOB: Jun-1955 From: Nov-2005 To: Feb-2009 )
Resigned Director: ROBERTO NUNES FERREIRA ( From: Feb-2009 To: Feb-2013 )
Resigned Director: MARK STUART FITZPATRICK ( From: Nov-2005 To: Mar-2019 )
Resigned Director: CRISPIN HOLLIDAY ( From: Nov-2005 To: Nov-2005 )
Resigned Director: SOULEYMANE KEITA ( From: Oct-2011 To: Jan-2013 )
Resigned Director: ELTJO KOK ( From: Apr-2012 To: Aug-2013 )
Resigned Director: SOLOMON NORTJE ( From: Feb-2009 To: Jan-2018 )
Resigned Director: HELEN TARNOY ( From: Nov-2005 To: Mar-2019 )
Resigned Director: ALWYN JACOBUS WESSELS ( From: Oct-2008 To: Feb-2009 )
Resigned Director: JOOST ZUIDBERG ( From: Nov-2005 To: Oct-2008 )
Resigned Secretary: NEIL ALLEN HOPKINS ( DOB: Sep-1964 From: Jul-2009 To: May-2024 )
Resigned Secretary: MICHAEL DAVID SCHOLEY ( DOB: Oct-1965 From: Nov-2005 To: Sep-2008 )
Resigned Secretary: HELEN TARNOY ( DOB: Sep-1947 From: Sep-2008 To: Jul-2009 )
Persons of Significant Control:
Pan African Infrastructure Development Fund, 34 Impala Road, Chislehurston, Sandton, Johannesburg, 2196, South Africa: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-01)