AGRII HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AGRII HOLDINGS (UK) LIMITED
COMPANY NUMBER
NI604285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
01/09/2010
19/01/2012
SILOS (UK) LIMITED
LONDONDERRY
BT47 3PF
Telephone: 01480418000
TPS: No
Unit 4 A McLean Road
Campsie Real Estate
Londonderry
Co. Londonderry
BT47 3PF
Telephone: 418000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIGIN ENTERPRISES LUXEMBOURG SARL | N/A | N/A |
| AGRII HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CLEANCROP UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Spencer Gareth Evans (923003811) has left the board |
| 16/08/2024 | Thomas James (Tj) Kelly (928172229) has left the board |
| 16/08/2024 | New Board Member Colm Purcell (932611036) Appointed |
Credit Risk Overview
Want to learn more about AGRII HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGRII HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRII HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2011 - Present (13years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/09/2010 - 29/09/2010 (0 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Spencer Gareth Evans (923003811) has left the board |
| 16/08/2024 | Thomas James (Tj) Kelly (928172229) has left the board |
| 16/08/2024 | New Board Member Colm Purcell (932611036) Appointed |
| 16/08/2024 | Thomas James (Tj) Kelly (928172229) has left the board |
| 16/08/2024 | New Board Member Colm Purcell (932611036) Appointed |
| 17/05/2024 | Barbara Keane (927379647) has left the board |
| 17/05/2024 | New Board Member Emer Moran (932307447) Appointed |
| 11/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | James Marshall Rennie (924527577) has left the board |
| 25/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Thomas James (Tj) Kelly (928172229) Appointed |
| 09/04/2021 | New Board Member Thomas James (Tj) Kelly (928175810) Appointed |
| 14/09/2020 | Barbara Keane (927400905) has left the board |
| 14/09/2020 | New Board Member Barbara Keane (927379647) Appointed |
| 11/09/2020 | Thomas Joseph O'Mahony (911416217) has left the board |
| 11/09/2020 | New Board Member Barbara Keane (927400905) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 22/01/2020 | Sean Gerard Coyle (925324860) has left the board |
| 22/01/2020 | New Board Member Sean Gerard Coyle (925324868) Appointed |
| 23/12/2019 | Peter Michael Dunne (924412542) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 11/12/2018 | New Board Member Sean Gerard Coyle (925324860) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 26/04/2018 | New Board Member James Marshall Rennie (924527577) Appointed |
| 26/03/2018 | Imelda Hurley (919047042) has left the board |
| 26/03/2018 | New Board Member Peter Michael Dunne (924412542) Appointed |
| 08/12/2017 | Declan Patrick Giblin (903352901) has left the board |
| 07/09/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 27/04/2017 | Richard Paul Priestley (913872121) has left the board |
| 27/04/2017 | New Board Member Spencer Gareth Evans (923003811) Appointed |
| 29/09/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/04/2015 | Richard Paul Priestley (919671193) has left the board |
| 23/04/2015 | New Board Member Richard Paul Priestley (913872121) Appointed |
| 15/04/2015 | New Board Member Richard Paul Priestley (919671193) Appointed |
| 15/04/2015 | Jamie Roberts (917603636) has left the board |
| 17/03/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 08/09/2014 | Imelda Hurley (919052850) has left the board |
| 08/09/2014 | New Board Member Imelda Hurley (919047042) Appointed |
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