AGRICO HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agrico Holdings Limited. The company was founded 9 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..
Company Information
| Name | : | AGRICO HOLDINGS LIMITED |
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| Company Number | : | 09838234 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 October 2015 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 3rd Floor, 201 Haverstock Hill, London, Greater London, United Kingdom, NW3 4QG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Aleman, Cordero, Galindo & Lee (Bvi) Limited |
| Notified on | : | 02 December 2016 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Yamraj Building, 3rd Floor, Road Town, Virgin Islands, British, |
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| Nature of control | : | - Significant influence or control as trust
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| Ronly Agriculture Limited |
| Notified on | : | 02 December 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 201, Haverstock Hill, London, England, NW3 4QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mykola Trukhin |
| Notified on | : | 14 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mrs Galyna Martynova |
| Notified on | : | 14 October 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1942 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mrs Nataliia Trukhina |
| Notified on | : | 14 October 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mrs Tetiana Martynova |
| Notified on | : | 14 October 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1983 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 201 Haverstock Hill, London, United Kingdom, NW3 4QG |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Credit Suisse Group Ag |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | Paradeplatz 8, 8001, Zurich, Switzerland, |
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| Nature of control | : | - Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)