2 AGRICULTURE HOLDINGS LIMITED
Overview
| Company Name | 2 AGRICULTURE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16500299 |
| 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 2 AGRICULTURE HOLDINGS LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
- Activities of production holding companies (64202) / Financial and insurance activities
Where is 2 AGRICULTURE HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Colmore Court 9 Colmore Row B3 2BJ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 AGRICULTURE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for 2 AGRICULTURE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for 2 AGRICULTURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 165002990002, created on Feb 18, 2026 | 100 pages | MR01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registration of charge 165002990001, created on Aug 01, 2025 | 18 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of 2 AGRICULTURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Gavin John | Director | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor West Midlands United Kingdom | Scotland | Scottish | 193546210001 | |||||
| HAVERON, Andrew Sean | Director | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor West Midlands United Kingdom | England | British | 222009660001 | |||||
| RAFFERTY, Robert John | Director | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor West Midlands United Kingdom | England | British | 310057150001 | |||||
| SKETCHER, Kevin Lawrance | Director | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor West Midlands United Kingdom | England | British | 15526410002 |
Who are the persons with significant control of 2 AGRICULTURE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Rei Holdings Limited | Jun 06, 2025 | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor West Midlands United Kingdom | 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