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GREEN AGRO HOLDINGS LIMITED

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

This company is commonly known as Green Agro Holdings Limited. The company was founded 6 years ago and was given the registration number 11301431. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:GREEN AGRO HOLDINGS LIMITED
Company Number:11301431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director10 April 2018Active
Postbox 2313 Solli, Oslo, Norway, 0201

Director12 September 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 December 2021Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director05 June 2019Active
24, A/1 Naghamulla Road, Pellewatte, Battaramulla, Sri Lanka,

Director12 September 2018Active

People with Significant Control

Mr. Andreas Boen Wiik
Notified on:24 November 2021
Status:Active
Date of birth:February 1981
Nationality:Norwegian
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Nils Magnus Boen Grave
Notified on:16 September 2020
Status:Active
Date of birth:December 1991
Nationality:Norwegian
Country of residence:Norway
Address:Rektor Qvigstadsgate 39, Tromso, Norway, 9009
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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