AGRII HOLDINGS (UK) LIMITED
Overview
| Company Name | AGRII HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI604285 |
| Jurisdiction | Northern Ireland |
| 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 AGRII HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGRII HOLDINGS (UK) LIMITED located?
| Registered Office Address | Unit 4 A Mclean Road Campsie Real Estate BT47 3PF Londonderry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRII HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILOS (UK) LIMITED | Sep 01, 2010 | Sep 01, 2010 |
What are the latest accounts for AGRII HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for AGRII HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for AGRII HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Spencer Gareth Evans as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Colm Purcell as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas James (Tj) Kelly as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Ronan Andrew Hughes on May 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Spencer Gareth Evans on May 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Gerard Coyle on May 13, 2024 | 2 pages | CH01 | ||
Appointment of Ms Emer Moran as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Barbara Keane as a director on May 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Marshall Rennie as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 19 pages | AA | ||
Appointment of Mr Thomas James (Tj) Kelly as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Ms Barbara Keane on Oct 20, 2020 | 2 pages | CH01 | ||
Termination of appointment of Thomas Joseph O'mahony as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Ms Barbara Keane as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Who are the officers of AGRII HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE, Sean Gerard | Director | Mclean Road Campsie Real Estate BT47 3PF Londonderry Unit 4 A | Ireland | Irish | 253248680001 | |||||
| HUGHES, Ronan Andrew | Director | Mclean Road Campsie Real Estate BT47 3PF Londonderry Unit 4 A | England | Irish | 164466890010 | |||||
| MORAN, Emer | Director | Mclean Road Campsie Real Estate BT47 3PF Londonderry Unit 4 A | Ireland | Irish | 323074470001 | |||||
| PURCELL, Colm | Director | Mclean Road Campsie Real Estate BT47 3PF Londonderry Unit 4 A | Ireland | Irish | 326110360001 | |||||
| CULLEN, Inez | Director | Burlington Road Dublin Connaught House Dublin 4 Republic Of Ireland | Ireland | Irish | 153807950001 | |||||
| DUNNE, Peter Michael | Director | Greenlea Road Terenure D6WPN84 Dublin 90 Ireland | Ireland | Irish | 296556910001 | |||||
| EVANS, Spencer Gareth | Director | Mclean Road Campsie Real Estate BT47 3PF Londonderry Unit 4 A | England | British | 230038110001 | |||||
| FITZGERALD, Brendan | Director | Edward Lane Bloomfield Avenue Donnybrook, Dublin 4 17 Ireland | Ireland | Irish | 142986030006 | |||||
| GIBLIN, Declan Patrick | Director | Hailes GL54 5PB North Winchcombe Hailes House Gloucestershire United Kingdom | England | Irish | 33529010002 | |||||
| HURLEY, Imelda | Director | Hyde Park Terenure Dublin 6w 12 Ireland | Ireland | Irish | 190470420004 | |||||
| KEANE, Barbara | Director | Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland | Ireland | Irish | 273796470001 | |||||
| KELLY, Thomas James (Tj), Mr. | Director | Riverwalk Citywest Business Campus D24 DCW0 Dublin 24 4-6 Ireland | Ireland | Irish | 281722290001 | |||||
| MCEVOY, Bernard Martin | Director | Burlington Road Dublin Connaught House Dublin 4 Republic Of Ireland | Ireland | Irish | 164332080001 | |||||
| MURRAY, David | Director | The Maples Cirencester GL7 1TQ Gloucestershire 1 England England | England | British | 25241430001 | |||||
| O'MAHONY, Thomas Joseph | Director | Woodlands Greystones 33 Co Wicklow Ireland | Ireland | Irish | 114162170019 | |||||
| PRIESTLEY, Richard Paul | Director | Station Road, Andoversford Cheltenham GL54 4LZ Gloucestershire C/O Agrii United Kingdom | United Kingdom | British | 138721210001 | |||||
| RENNIE, James Marshall | Director | Andoversford Station Road GL54 4LZ Cheltenham C/O Agrii Gloucestershire United Kingdom | United Kingdom | British | 245275770001 | |||||
| ROBERTS, Jamie | Director | Andoversford GL54 4LZ Cheltenham Agrii Gloucestershire England | England | British | 176036360001 |
Who are the persons with significant control of AGRII HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Origin Enterprises Plc | Jun 20, 2016 | Riverwalk Citywest Business Campus Dublin 24 4-6 D24dcw0 Ireland | No | ||||||||||
| |||||||||||||
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