VICON AGRICULTURAL HOLDINGS LIMITED
Overview
| Company Name | VICON AGRICULTURAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01706166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICON AGRICULTURAL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VICON AGRICULTURAL HOLDINGS LIMITED located?
| Registered Office Address | C/O Kverneland Group Uk Ltd Walkers Lane Lea Green WA9 4AF St Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICON AGRICULTURAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICON LIMITED | Mar 24, 1997 | Mar 24, 1997 |
| GREENLAND UK HOLDINGS LIMITED | Apr 09, 1987 | Apr 09, 1987 |
| TERPA UK HOLDINGS LIMITED | Oct 24, 1984 | Oct 24, 1984 |
| TERPA UK HOLDING LIMITED | Dec 05, 1983 | Dec 05, 1983 |
| T.B. AGRICULTURE U.K. HOLDING LIMITED | Mar 14, 1983 | Mar 14, 1983 |
What are the latest accounts for VICON AGRICULTURAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VICON AGRICULTURAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for VICON AGRICULTURAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph Bell as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Hugh Crowe as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Jacqueline Raeburn as a secretary on Feb 19, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Nicola Catherine Looker as a secretary on Feb 19, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Jacqueline Raeburn on Jun 19, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of VICON AGRICULTURAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOKER, Nicola Catherine | Secretary | C/O Kverneland Group Uk Ltd Walkers Lane Lea Green WA9 4AF St Helens Merseyside | 267314720001 | |||||||
| CROWE, Daniel Hugh | Director | C/O Kverneland Group Uk Ltd Walkers Lane Lea Green WA9 4AF St Helens Merseyside | United Kingdom | British | Managing Director | 311936970001 | ||||
| BELL, Joseph | Secretary | 2 Woodlands Road Pownall Park SK9 5QB Wilmslow Cheshire | British | Director | 58981470002 | |||||
| BURTON, Derek | Secretary | 6 The Meadows Salt ST18 0BS Stafford Staffordshire | British | 5321200001 | ||||||
| GRACE, Justin Alexander Wheldon | Secretary | 20 Cholmondley Rise Bickley SY14 8DD Malpas Cheshire | British | 32211180003 | ||||||
| RAEBURN, Jacqueline | Secretary | C/O Kverneland Group Uk Ltd Walkers Lane Lea Green WA9 4AF St Helens Merseyside | British | Finance Controller | 129803910001 | |||||
| BM SECRETARIES LIMITED | Secretary | Dashwood House 69 Old Broad Street EC2M 1PE London | 10738650001 | |||||||
| BELL, Joseph | Director | 2 Woodlands Road Pownall Park SK9 5QB Wilmslow Cheshire | United Kingdom | British | Director | 58981470002 | ||||
| BURTON, Derek | Director | 6 The Meadows Salt ST18 0BS Stafford Staffordshire | British | Director | 5321200001 | |||||
| GRACE, Justin Alexander Wheldon | Director | 20 Cholmondley Rise Bickley SY14 8DD Malpas Cheshire | British | Financial Director | 32211180003 | |||||
| KIEWIK, Tony Johan | Director | Oosteinde 3 3466 La Waarder FOREIGN Netherlands | Dutch | Company Director | 35884980001 | |||||
| RANDLES, George Edward | Director | 2 Undermount Mews Off Rake Lane WA6 9PA Helsby Lancashire | England | British | Sales Director | 33950760001 | ||||
| ROCHE, Christopher James Edward | Director | Raven Court Adderley TF9 1JQ Market Drayton Shropshire | British | Managing Director | 5321210001 | |||||
| WESTERBEEK, Johan Arie | Director | Schubertstraat 54 Amsterdam FOREIGN 1071 Gw The Netherlands | Dutch | Company Director | 13489720001 |
Who are the persons with significant control of VICON AGRICULTURAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kubota Corporation | Jun 30, 2016 | Shikitsuhigasha 1-Chome Naniwa-Ku Osaka 556-8601 2-47 Japan | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0