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AGRICAL HOLDINGS LIMITED

Company Number
06501649
Status
Active
Incorporation Date
12 February 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • World Business Centre
    1 Newall Road
  • London Heathrow
  • TW6 2AS
  • United Kingdom
Industry Codes
  • 66.29: Other activities auxiliary to insurance and pension funding (UK SIC Classification 2007)
  • 66.29: Other activities auxiliary to insurance and pension funding (European Community NACE Rev 2)
  • 6629: Other activities auxiliary to insurance and pension funding (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Jul 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MYI LIMITED (United Kingdom, 22 Nov 1990- ) controls United Kingdom flag AGRICAL HOLDINGS LIMITED (United Kingdom, 12 Feb 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGRICAL HOLDINGS LIMITED (United Kingdom, 12 Feb 2008- ) controls United Kingdom flag AGRICAL LIMITED (United Kingdom, 1 Nov 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-09 Termination of appointment of secretary Termination of appointment of Toby Skelton as a secretary on 2018-03-31 details
2018-04-09 Termination of appointment of director Termination of appointment of Toby Matthew Skelton as a director on 2018-03-31 details
2018-02-26 Termination of appointment of director Termination of appointment of David Michael Collins as a director on 2018-02-26 details
2018-02-23 Confirmation Statement Confirmation statement made on 2018-02-12 with no updates details
2017-12-22 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-04-12 Confirmation Statement Confirmation statement made on 2017-02-12 with updates details
2017-03-14 Filing dated 14 March 2017 Resolutions details
2017-03-14 Filing dated 14 March 2017 Solvency Statement dated 03/03/17 details
2017-03-14 Statement of capital Statement of capital on 2017-03-14 details
2017-03-14 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2016-12-12 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2016-02-17 Annual Return Annual return made up to 2016-02-12 with full list of shareholders details
2015-12-10 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-03-11 Annual Return Annual return made up to 2015-02-12 with full list of shareholders details
2014-12-15 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-09-18 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2014-02-12 details
2014-06-11 Filing dated 11 June 2014 Registration of charge 065016490004 details
2014-06-02 Filing dated 2 June 2014 Registration of charge 065016490003 details
2014-03-04 Appointment of director Appointment of Mr Graham Smart as a director details
2014-02-18 Annual Return Annual return made up to 2014-02-12 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
66.29 Other activities auxiliary to insurance and pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 11 2018

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