This company is commonly known as Agrico Holdings Limited. The company was founded 8 years ago and was given the registration number 09838234. The firm's registered office is in LONDON. You can find them at 3rd Floor, 201 Haverstock Hill, London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AGRICO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09838234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 201 Haverstock Hill, London, Greater London, United Kingdom, NW3 4QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG | Director | 22 October 2015 | Active |
| 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG | Director | 13 October 2016 | Active |
| 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG | Director | 22 October 2015 | Active |
| 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG | Director | 22 October 2015 | Active |
| Aleman, Cordero, Galindo & Lee (Bvi) Limited | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Yamraj Building, 3rd Floor, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Ronly Agriculture Limited | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 201, Haverstock Hill, London, England, NW3 4QG |
| Nature of control | : |
|
| Mrs Tetiana Martynova | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG |
| Nature of control | : |
|
| Mrs Galyna Martynova | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG |
| Nature of control | : |
|
| Mrs Nataliia Trukhina | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG |
| Nature of control | : |
|
| Mr Mykola Trukhin | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG |
| Nature of control | : |
|
| Credit Suisse Group Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Paradeplatz 8, 8001, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-19 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-07 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
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