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The Open Database Of The Corporate World

AGRICAL HOLDINGS LIMITED

Company Number
06501649
Status
Active
Incorporation Date
12 February 2008 (almost 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
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (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
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
2014-02-18 Termination of appointment of director Termination of appointment of John Collinson as a director details
2013-12-18 Termination of appointment of director Termination of appointment of Trevor Latimer as a director details
2013-09-24 Change of accounting reference date Current accounting period extended from 2013-03-31 to 2014-03-31 details
2013-09-24 Change of accounting reference date Previous accounting period shortened from 2013-12-31 to 2013-03-31 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 December 23 2017

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