AGRIOIL UK HOLDCO LIMITED
Overview
| Company Name | AGRIOIL UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14380889 |
| 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 AGRIOIL UK HOLDCO LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is AGRIOIL UK HOLDCO LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRIOIL UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGRIOIL UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for AGRIOIL UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 15, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Charlotte Louise Brunning as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Kamins as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nicolas Pierre Anthony Ress on Sep 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Charlotte Louise Brunning on May 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicolas Pierre Anthony Ress on May 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Michael Hanson on May 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Charlotte Louise Brunning on May 23, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Termination of appointment of David Hutchinson as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Juan Lopez Barcelo as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Ms Charlotte Louise Brunning on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Director's details changed for Mr James Michael Hanson on Sep 19, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr James Michael Hanson on Oct 09, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of AGRIOIL UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| HANSON, James Michael | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Canadian | 300708610004 | |||||||||
| KAMINS, Scott | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Canadian | 283007970002 | |||||||||
| LOPEZ BARCELO, Juan | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Canada | Spanish | 337245620001 | |||||||||
| RESS, Nicolas Pierre Anthony | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Canada | Canadian | 300708410002 | |||||||||
| BRUNNING, Charlotte Louise | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 242374880006 | |||||||||
| HOWELL-BOWLEY, Karen Elizabeth | Director | 10 Temple Back BS1 6FL Bristol First Floor, Templeback | United Kingdom | British | 179266080001 | |||||||||
| HUTCHINSON, David | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Canada | Canadian | 302535280002 |
Who are the persons with significant control of AGRIOIL UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mancorp (Uk) Limited | Sep 27, 2022 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AGRIOIL UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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