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Company Information for

E D & F MAN HOLDINGS LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
03909548
Private Limited Company
Active

Company Overview

About E D & F Man Holdings Ltd
E D & F MAN HOLDINGS LIMITED was founded on 2000-01-14 and has its registered office in London. The organisation's status is listed as "Active". E D & F Man Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
E D & F MAN HOLDINGS LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 03909548
Company ID Number 03909548
Date formed 2000-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts GROUP
Last Datalog update: 2020-04-06 07:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E D & F MAN HOLDINGS LIMITED
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Companies with same name E D & F MAN HOLDINGS LIMITED
The following companies were found which have the same name as E D & F MAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E D & F MAN HOLDINGS INSURANCES LIMITED Active Company formed on the 1992-12-04

Company Officers of E D & F MAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN ALDIS ASKEW
Company Secretary 2007-09-28
MARK HAYNES DANIELL
Director 2016-02-03
LAURIE PETER ADRIAN FOULDS
Director 2011-02-01
WOLFGANG HELMUT HEER
Director 2012-05-17
THOMAS KOLBL
Director 2016-09-08
RAFAEL FERNANDO MUGUIRO SARTORIUS
Director 2000-02-15
ROSS GEORGE REASON
Director 2009-08-04
NIELS VESTERDAL
Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ADRIAN HOWELL
Director 2013-12-10 2017-11-22
MARY WILHELMINA HARVEY
Director 2000-01-14 2016-12-05
DANIEL HOWARD ROSENBLUM
Director 2000-02-15 2016-10-27
FRANCOIS JAN LAVOOIJ
Director 2000-02-15 2015-12-10
JOHN HUGH WILLIAM WALKER
Director 2004-01-15 2011-02-01
PHILIP ADRIAN HOWELL
Director 2000-01-14 2010-08-13
ANTHONY BRUNO STILLITANO
Director 2000-02-15 2010-01-29
EDUARDO FRANCISCO CARMONA
Director 2003-08-20 2009-01-29
PETER JOHN MARTIN HARDING
Director 2003-08-20 2009-01-29
JAMES BOUCHER JENKINS
Director 2005-11-01 2009-01-29
JOHN BERNARD GORDON LAING
Director 2008-03-07 2009-01-29
THOMAS WILLIAM SLACK
Director 2007-10-08 2009-01-29
FRED WALTER GANNING
Director 2000-12-13 2008-10-31
MYLES COLUMBA MARMION
Director 2007-07-23 2008-06-30
MARCELO PESOA DA SILVEIRA DOREA
Director 2007-01-02 2008-05-30
PHILIP ADRIAN HOWELL
Company Secretary 2000-01-14 2007-09-28
ROMAN EMIL MUEGGLER
Director 2006-11-01 2007-09-28
PAUL PETER MOELLER
Director 2005-01-06 2006-11-01
MICHAEL LELO
Director 2000-12-13 2005-05-31
CORNELIS JORIS VAN GINNEKEN
Director 2000-12-13 2004-02-13
MICHAEL JOHN CHRISTOPHER STONE
Director 2000-01-14 2003-12-31
HARVEY ANDREW MCGRATH
Director 2000-03-24 2003-07-31
ROBERT JOHN ODDY
Director 2000-01-14 2003-04-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-01-14 2000-01-14
INSTANT COMPANIES LIMITED
Nominated Director 2000-01-14 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ALDIS ASKEW E D & F MAN TREASURY MANAGEMENT PLC Company Secretary 2007-09-28 CURRENT 2000-01-21 Active
RICHARD JOHN ALDIS ASKEW AGMAN HOLDINGS LIMITED Company Secretary 2007-09-28 CURRENT 1999-12-23 Active
LAURIE PETER ADRIAN FOULDS E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC Director 2016-02-01 CURRENT 2016-02-01 Active
LAURIE PETER ADRIAN FOULDS E D & F MAN TREASURY MANAGEMENT PLC Director 2011-01-27 CURRENT 2000-01-21 Active
LAURIE PETER ADRIAN FOULDS AGMAN INVESTMENTS LIMITED Director 2011-01-27 CURRENT 2000-10-11 Active
LAURIE PETER ADRIAN FOULDS AGMAN HOLDINGS LIMITED Director 2011-01-27 CURRENT 1999-12-23 Active
RAFAEL FERNANDO MUGUIRO SARTORIUS HUNTERS & FRANKAU GROUP LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
ROSS GEORGE REASON AM TECHNOLOGY LIMITED Director 2015-09-29 CURRENT 2015-03-03 Active
ROSS GEORGE REASON E D & F MAN CAPITAL MARKETS LIMITED Director 2013-03-01 CURRENT 1976-12-30 Active
ROSS GEORGE REASON STANHOPE PENSION TRUST LIMITED Director 2008-06-03 CURRENT 1972-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039095480002
2020-03-05CH01Director's details changed for Dr Niels Henrich Pörksen on 2020-03-01
2020-03-05AP01DIRECTOR APPOINTED DR NIELS HENRICH PöRKSEN
2020-02-19CH01Director's details changed for Mr Niels Vesterdal on 2020-02-19
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HELMUT HEER
2020-02-03SH0122/01/20 STATEMENT OF CAPITAL USD 187689572
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-12-10CH01Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 2019-10-17
2019-09-27AP01DIRECTOR APPOINTED MR LUKAS JEAN-BAPTISTE PARAVICINI
2019-09-27AP01DIRECTOR APPOINTED MR LUKAS JEAN-BAPTISTE PARAVICINI
2019-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-29SH0117/01/19 STATEMENT OF CAPITAL USD 186675593
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;USD 185661614
2018-03-23SH0116/02/18 STATEMENT OF CAPITAL USD 185661614
2018-03-22RP04SH01Second filing of capital allotment of shares USD185,320,303
2018-03-22ANNOTATIONClarification
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;USD 185320307
2018-01-24SH0122/01/18 STATEMENT OF CAPITAL USD 185320307
2018-01-24SH0122/01/18 STATEMENT OF CAPITAL USD 185320307
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADRIAN HOWELL
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;USD 184306324
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARY WILHELMINA HARVEY
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWARD ROSENBLUM
2016-10-03RES01ADOPT ARTICLES 02/08/2016
2016-10-03RES09Resolution of authority to purchase a number of shares
2016-09-29SH08Change of share class name or designation
2016-09-28SH10Particulars of variation of rights attached to shares
2016-09-09AP01DIRECTOR APPOINTED MR THOMAS KOLBL
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;USD 184306324
2016-03-07AR0114/01/16 ANNUAL RETURN FULL LIST
2016-03-03AP01DIRECTOR APPOINTED MR MARK HAYNES DANIELL
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JAN LAVOOIJ
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM Cottons Centre Hays Lane London SE1 2QE
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;USD 184306324
2015-02-23AR0114/01/15 ANNUAL RETURN FULL LIST
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;USD 184306324
2014-03-31AR0114/01/14 BULK LIST
2014-01-21SH0104/12/13 STATEMENT OF CAPITAL USD 184306323
2014-01-16AP01DIRECTOR APPOINTED MR PHILIP ADRIAN HOWELL
2013-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-21AR0114/01/13 FULL LIST
2012-12-11AR0114/01/12 FULL LIST
2012-06-01SH0122/05/12 STATEMENT OF CAPITAL USD 198821412
2012-05-22AP01DIRECTOR APPOINTED DR WOLFGANG HEER
2012-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-06RES01ADOPT ARTICLES 28/09/2011
2011-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-22AR0114/01/11 FULL LIST
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
2011-02-07AP01DIRECTOR APPOINTED MR LAURIE PETER ADRIAN FOULDS
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL
2010-02-26AR0114/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOWARD ROSENBLUM / 14/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GEORGE REASON / 14/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIELS VESTERDAL / 14/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JAN LAVOOIJ / 14/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN HOWELL / 14/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL FERNANDO MUGUIRO SARTORIUS / 14/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY WILHELMINA HARVEY / 14/01/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN ALDIS ASKEW / 14/01/2010
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STILLITANO
2009-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-26AP01DIRECTOR APPOINTED MR ROSS GEORGE REASON
2009-10-22SH03RETURN OF PURCHASE OF OWN SHARES
2009-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-06-26225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-05-07RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-02-13363aRETURN MADE UP TO 14/01/09; BULK LIST AVAILABLE SEPARATELY
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR EDUARDO CARMONA ALBA
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN LAING
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR JAMES JENKINS
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR PETER HARDING
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR THOMAS SLACK
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR FRED GANNING
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR MYLES MARMION
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR MARCELO DOREA
2008-05-13363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED JOHN BERNARD GORDON LAING
2008-04-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-09RES13RE SUPPLY DOCS ELECTRONICALLY 02/04/2008
2008-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-19288bSECRETARY RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26363aRETURN MADE UP TO 14/01/07; BULK LIST AVAILABLE SEPARATELY
2007-01-11288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-02288bDIRECTOR RESIGNED
2006-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-02-27363aRETURN MADE UP TO 14/01/06; BULK LIST AVAILABLE SEPARATELY
2006-02-22169US$ IC 167191725/163837849 10/02/06 US$ SR 3353876@1=3353876
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to E D & F MAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E D & F MAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E D & F MAN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E D & F MAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of E D & F MAN HOLDINGS LIMITED registering or being granted any patents
Domain Names

E D & F MAN HOLDINGS LIMITED owns 6 domain names.

manshipping.co.uk   manholdings.co.uk   mancocoa.co.uk   mansugar.co.uk   edfman.co.uk   edfmanholdings.co.uk  

Trademarks
We have not found any records of E D & F MAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E D & F MAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as E D & F MAN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where E D & F MAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E D & F MAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E D & F MAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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