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AGRIHOLD LIMITED

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

This company is commonly known as Agrihold Limited. The company was founded 27 years ago and was given the registration number 03330795. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 64 St James's Street, Nottingham, Nottinghamshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AGRIHOLD LIMITED
Company Number:03330795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 St James's Street, Nottingham, Nottinghamshire, NG1 6FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Corporate Secretary30 September 2006Active
1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, NG12 4DG

Director26 March 1997Active
1st Floor, Toll Bar House, Landmere Lane, Edwalton, England, NG12 4DG

Director26 September 2016Active
Idle Rocks Clare Valley, The Park, Nottingham, NG7 1BU

Secretary26 March 1997Active
Deddington Lodge, Moor Lane, Bramcote, Nottingham, NG9 3GE

Secretary17 March 2004Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Secretary30 January 1998Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary10 March 1997Active
The Old Rectory, Whilton, Daventry, NN11 5NN

Director26 March 1997Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director10 March 1997Active

People with Significant Control

Mr Nicholas John Forman Hardy
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:1st Floor, Toll Bar House, Edwalton, England, NG12 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-18Change of constitution

Notice restriction on company articles.

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2024-02-17Resolution

Resolution.

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2024-02-17Incorporation

Memorandum articles.

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2024-02-16Capital

Capital variation of rights attached to shares.

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2024-02-16Change of constitution

Statement of companys objects.

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2024-02-16Capital

Capital name of class of shares.

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2023-10-09Accounts

Accounts with accounts type small.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-08Address

Change registered office address company with date old address new address.

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2022-02-03Address

Change registered office address company with date old address new address.

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2021-10-01Accounts

Accounts with accounts type small.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type small.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Change corporate secretary company with change date.

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2016-10-02Accounts

Accounts with accounts type small.

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