CADBURY SOUTH AFRICA (HOLDINGS)
UXBRIDGE

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Company number 07106773
Status Active
Incorporation Date 16 December 2009
Company Type Private Unlimited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Karol Leszek Jozwicki as a director on 30 June 2016. The most likely internet sites of CADBURY SOUTH AFRICA (HOLDINGS) are www.cadburysouthafrica.co.uk, and www.cadbury-south-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Cadbury South Africa Holdings is a Private Unlimited Company. The company registration number is 07106773. Cadbury South Africa Holdings has been working since 16 December 2009. The present status of the company is Active. The registered address of Cadbury South Africa Holdings is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . CADBURY NOMINEES LIMITED is a Secretary of the company. GROVES, David John is a Director of the company. JOZWICKI, Karol Leszek is a Director of the company. Director ABAZA, Gawad Hatem has been resigned. Director BHANDARI, Supriya has been resigned. Director COOKE, Louise Jane has been resigned. Director FABRY, Marian has been resigned. Director MACDOUGALL, Lawrence Charles has been resigned. Director MURPHY, Sean Tracey has been resigned. Director SHAH, Harshitkumar Viryashchandra has been resigned. Director SITA, Deepa Shantilal has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CADBURY NOMINEES LIMITED
Appointed Date: 16 December 2009
Director
GROVES, David John
Appointed Date: 01 November 2010
61 years old
Director
JOZWICKI, Karol Leszek
Appointed Date: 30 June 2016
45 years old

Resigned Directors

Director
ABAZA, Gawad Hatem
Resigned: 31 December 2014
Appointed Date: 08 May 2013
62 years old
Director
BHANDARI, Supriya
Resigned: 30 November 2011
Appointed Date: 16 December 2009
60 years old
Director
COOKE, Louise Jane
Resigned: 31 May 2010
Appointed Date: 16 December 2009
61 years old
Director
FABRY, Marian
Resigned: 30 June 2016
Appointed Date: 01 August 2013
49 years old
Director
MACDOUGALL, Lawrence Charles
Resigned: 31 July 2013
Appointed Date: 01 November 2010
68 years old
Director
MURPHY, Sean Tracey
Resigned: 12 April 2013
Appointed Date: 18 January 2011
57 years old
Director
SHAH, Harshitkumar Viryashchandra
Resigned: 31 October 2010
Appointed Date: 16 December 2009
53 years old
Director
SITA, Deepa Shantilal
Resigned: 31 July 2013
Appointed Date: 30 November 2011
48 years old

Persons With Significant Control

Cadbury Netherlands International Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADBURY SOUTH AFRICA (HOLDINGS) Events

09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mr Karol Leszek Jozwicki as a director on 30 June 2016
07 Jul 2016
Termination of appointment of Marian Fabry as a director on 30 June 2016
18 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • ZAR 12,060
...
... and 26 more events
09 Dec 2010
Appointment of Mr David John Groves as a director
09 Dec 2010
Appointment of Mr Lawrence Charles Macdougall as a director
02 Dec 2010
Termination of appointment of Louise Cooke as a director
02 Dec 2010
Termination of appointment of Harshitkumar Shah as a director
16 Dec 2009
Incorporation

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