RAGTIME AGRICULTURAL HOLDINGS LIMITED

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

This company is commonly known as Ragtime Agricultural Holdings Limited. The company was founded 6 years ago and was given the registration number 11198641. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 Wood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RAGTIME AGRICULTURAL HOLDINGS LIMITED
Company Number	:	11198641
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2018
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Director	03 July 2018	Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Director	03 July 2018	Active
54 Portland Place, London, United Kingdom, W1B 1DY	Corporate Secretary	12 February 2018	Active
115 Griva Digeni Avenue, Trident Centre, 5th Floor, PO BOX 57398, Limassol, Cyprus,	Director	12 February 2018	Active
54 Portland Place, London, United Kingdom, W1B 1DY	Corporate Director	12 February 2018	Active
54 Portland Place, London, United Kingdom, W1B 1DY	Corporate Director	12 February 2018	Active

People with Significant Control

Mr Aleksandra Avellino
Notified on	:	13 October 2022
Status	:	Active
Date of birth	:	April 1981
Nationality	:	American
Country of residence	:	United States
Address	:	9842, Ne 28th Street, Bellevue, United States, 98004
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Elizabeth Denman
Notified on	:	13 October 2022
Status	:	Active
Date of birth	:	October 1967
Nationality	:	Canadian,British
Country of residence	:	Bermuda
Address	:	Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Peter Appleby Scott Pearman
Notified on	:	08 October 2018
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	Jersey
Address	:	12, Castle Street, St Helier, Jersey, JE2 3RT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Sandra Carnegie Steele
Notified on	:	08 October 2018
Status	:	Active
Date of birth	:	September 1947
Nationality	:	American
Country of residence	:	Jersey
Address	:	12, Castle Street, St Helier, Jersey, JE2 3RT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Robert Cutting Lawrence Iii
Notified on	:	08 October 2018
Status	:	Active
Date of birth	:	December 1938
Nationality	:	American
Country of residence	:	Jersey
Address	:	12, Castle Street, St Helier, Jersey, JE2 3RT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

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

Date	Category	Description
2024-03-30	Accounts	Accounts with accounts type group.	Download
2024-02-21	Confirmation statement	Confirmation statement with updates.	Download
2023-08-18	Resolution	Resolution.	Download
2023-08-04	Incorporation	Memorandum articles.	Download
2023-08-04	Resolution	Resolution.	Download
2023-06-15	Accounts	Accounts with accounts type group.	Download
2023-03-20	Address	Change registered office address company with date old address new address.	Download
2023-02-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-22	Persons with significant control	Notification of a person with significant control.	Download
2023-02-22	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-22	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-22	Persons with significant control	Notification of a person with significant control.	Download
2022-06-14	Accounts	Accounts with accounts type group.	Download
2022-02-25	Confirmation statement	Confirmation statement with updates.	Download
2022-02-17	Officers	Change person director company with change date.	Download
2021-08-19	Officers	Change person director company with change date.	Download
2021-07-11	Accounts	Accounts with accounts type group.	Download
2021-07-05	Address	Change registered office address company with date old address new address.	Download
2021-07-05	Address	Change registered office address company with date old address new address.	Download
2021-02-19	Officers	Change person director company with change date.	Download
2021-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-12	Accounts	Change account reference date company previous extended.	Download
2020-07-13	Accounts	Accounts with accounts type group.	Download
2020-02-20	Confirmation statement	Confirmation statement with updates.	Download
2020-02-10	Accounts	Change account reference date company previous shortened.	Download