co
Corporate
Observer
Homepage
Data
Great Britain
Company
AGRI FOOD HOLDINGS LIMITED

AGRI FOOD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGRI FOOD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15480017
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGRI FOOD HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AGRI FOOD HOLDINGS LIMITED located?

    Registered Office Address
    North Western Mills
    Gresty Road
    CW2 6HP Crewe
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRI FOOD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for AGRI FOOD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for AGRI FOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jul 31, 2025

    		46 pagesAA

    Confirmation statement made on Jan 13, 2026 with updates

    		7 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of James John Lea as a person with significant control on Jul 03, 2025

    		2 pagesPSC01

    Notification of Edward Philip Lea as a person with significant control on Jul 03, 2025

    		2 pagesPSC01

    Cessation of John Edward Lea as a person with significant control on Jul 03, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 09, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		45 pagesMA

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 24,623
    		3 pagesSH01

    Appointment of Mr Mark Thomas Cookson as a secretary on Apr 15, 2024

    		2 pagesAP03

    Current accounting period extended from Feb 28, 2025 to Jul 31, 2025

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2024

    Statement of capital on Feb 10, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGRI FOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKSON, Mark Thomas
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		Secretary
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		321979360001
    BORROWDALE, Anne Arden
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		Director
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		United KingdomBritish319185740001
    LEA, John Edward
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		Director
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		EnglandBritish4089740003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGRI FOOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Philip Lea
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		Jul 03, 2025
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James John Lea
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		Jul 03, 2025
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Edward Lea
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		Feb 10, 2024
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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