Aldwych Holdings Limited. Head office in London. Check Director.

Aldwych Holdings Limited, London

Aldwych Holdings Limited is a private limited company. Registered at 85 Gresham Street, London EC2V 7NQ, the above-mentioned 18 years old enterprise was incorporated on 2005-11-08 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this business: Sipho M. (appointed on 08 January 2018), Emile D. (appointed on 18 April 2013), Alwyn W. (appointed on 25 January 2013). As for the secretaries (1 in total), we can name: Neil H. (appointed on 28 July 2009).

About
Name: Aldwych Holdings Limited
Number: 05615719
Incorporation date: 2005-11-08
End of financial year: 30 December


Address:	85 Gresham Street London EC2V 7NQ
SIC code:	70100 - Activities of head offices

Company staff

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

The deadline for Aldwych Holdings Limited confirmation statement filing is 2024-05-04. The previous one was filed on 2023-04-20. The target date for the next statutory accounts filing is 30 September 2023. Last accounts filing was submitted for the time period up until 30 December 2021.

1 person of significant control is indexed in the Companies House, a solitary corporation Pan African Infrastructure Development Fund who owns over 3/4 of shares. This corporate PSC can be reached at Impala Road, Chislehurston, Sandton.

Company filing

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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)

Type		Free download
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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