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AGRICOLA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agricola Holdings Limited. The company was founded 25 years ago and was given the registration number 03632199. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, . This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:AGRICOLA HOLDINGS LIMITED
Company Number:03632199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND

Director01 January 2018Active
Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND

Director24 April 2020Active
20 Warren Lane, Martlesham Heath, Ipswich, IP5 3SH

Secretary27 November 1998Active
102 Yeldham Road, Hammersmith, London, W6 8JG

Secretary30 September 1998Active
Alton Business Centre, Valley Lane Wherstead, Ipswich, IP9 2AX

Secretary30 June 2001Active
Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND

Secretary01 March 2014Active
Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND

Secretary01 January 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 1998Active
2 Bingham Street, Islington, London, N1 2QQ

Director30 September 1998Active
Alton Business Centre, Valley Lane Wherstead, Ipswich, IP9 2AX

Director11 July 2012Active
Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND

Director11 July 2012Active
Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND

Director01 November 2013Active
Alton Business Centre, Valley Lane Wherstead, Ipswich, IP9 2AX

Director30 November 1998Active
Bluegates, Wherstead, Ipswich, IP9 2AU

Director27 November 1998Active
Alton Business Centre, Valley Lane Wherstead, Ipswich, IP9 2AX

Director03 March 1999Active
Alton Business Centre, Valley Lane Wherstead, Ipswich, IP9 2AX

Director11 July 2012Active
Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND

Director01 January 2015Active
10 Prebend Gardens, Chiswick, London, W4 1TW

Director30 November 1998Active
Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND

Director11 July 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 1998Active

People with Significant Control

Agricola Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alton Business Centre, Valley Lane, Ipswich, England, IP9 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Forfarmers Nv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:12, Kwinkweerd, Lochem, Netherlands,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

Download
2022-04-14Officers

Termination director company with name termination date.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type full.

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2021-07-29Capital

Capital statement capital company with date currency figure.

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2021-07-29Capital

Legacy.

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2021-07-29Insolvency

Legacy.

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2021-07-29Resolution

Resolution.

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2021-04-26Officers

Termination secretary company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type full.

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2020-04-27Officers

Appoint person director company with name date.

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2020-04-27Officers

Termination director company with name termination date.

Download
2019-10-02Accounts

Accounts with accounts type full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-01-03Officers

Termination director company with name termination date.

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2018-01-03Officers

Appoint person secretary company with name date.

Download
2018-01-03Officers

Termination secretary company with name termination date.

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2018-01-03Officers

Appoint person director company with name date.

Download
2017-09-28Accounts

Accounts with accounts type full.

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