This company is commonly known as Agrinlog Uk Holdings Limited. The company was founded 8 years ago and was given the registration number 09929718. The firm's registered office is in LONDON. You can find them at 29 Harbour Exchange Square, , London, England. This company's SIC code is 64201 - Activities of agricultural holding companies.
| Name | : | AGRINLOG UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09929718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Harbour Exchange Square, London, England, United Kingdom, E14 9GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Harbour Exchange Square, London, England, E14 9GE | Corporate Secretary | 24 December 2015 | Active |
| Smpw Quadra 15, Conj 6, Casa 7, 71741-506, Smpw Quadra 15, Conj 6, Casa 7, Parkway, Brasilia, Brazil, | Director | 28 August 2017 | Active |
| 21, Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY | Director | 24 December 2015 | Active |
| 21, Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY | Director | 27 March 2018 | Active |
| 29, Harbour Exchange Square, London, United Kingdom, E14 9GE | Corporate Secretary | 24 December 2015 | Active |
| Dr Maurizio Totta | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | Italian |
| Country of residence | : | Switzerland |
| Address | : | 44 Rue Du Grand Pont, 44 Rue Du Grand Pont, 1950, Sion, Switzerland, |
| Nature of control | : |
|
| Mr Flavio De Meira Penna | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | American |
| Country of residence | : | Brazil |
| Address | : | Smpw Quadra 15, Conj 6, Casa 7, Smpw Quadra 15, Conj 6, Casa 7, 71741-506, Brasilia, Brazil, |
| Nature of control | : |
|
| Mr Pedro Tavares Martins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | 29, Harbour Exchange Square, London, United Kingdom, E14 9GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-05 | Resolution | Resolution. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-15 | Resolution | Resolution. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Incorporation | Memorandum articles. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
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