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SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED

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

This company is commonly known as Sustainable Agricultural Holdings Limited. The company was founded 10 years ago and was given the registration number 08698778. The firm's registered office is in TIVERTON. You can find them at Ebear Farm, Westleigh, Tiverton, Devon. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED
Company Number:08698778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Ebear Farm, Westleigh, Tiverton, Devon, EX16 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebear Farm, Westleigh, Tiverton, England, EX16 7HN

Director20 September 2013Active
Ebear Farm, Westleigh, Tiverton, United Kingdom, EX16 7HN

Director01 April 2021Active
Molenstraat 10-1, Noordwolde, Netherlands, 8391 AJ

Director20 September 2013Active

People with Significant Control

Aphrodite Regen Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:Ebear Farm, Westleigh, Tiverton, England, EX16 7HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Piran Agri Ltd
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:Ebear Farm, Westleigh, Tiverton, England, EX16 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Frances Ruth Box
Notified on:08 September 2022
Status:Active
Date of birth:April 1960
Nationality:British
Address:Ebear Farm, Westleigh, Tiverton, EX16 7HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Frances Ruth Box
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Ebear Farm, Westleigh, Tiverton, England, EX16 7HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Persons with significant control

Notification of a person with significant control.

Download
2022-10-03Persons with significant control

Change to a person with significant control.

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2022-10-01Resolution

Resolution.

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2022-10-01Incorporation

Memorandum articles.

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2022-10-01Capital

Capital variation of rights attached to shares.

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2022-10-01Capital

Capital name of class of shares.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Officers

Appoint person director company with name date.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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