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Green Agro Holdings Limited LONDON

Green Agro Holdings Limited is a private limited company situated at 6Th Floor, 25 Farringdon Street, London EC4A 4AB. Incorporated on 2018-04-10, this 6-year-old company is run by 2 directors.
Director Christian W., appointed on 12 September 2018. Director Andreas W., appointed on 10 April 2018.
The company is categorised as "activities of open-ended investment companies" (SIC code: 64304).
The latest confirmation statement was filed on 2023-04-09 and the date for the subsequent filing is 2024-04-23. Additionally, the annual accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.

Green Agro Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11301431
Date of Incorporation Tue, 10th Apr 2018
Industry Activities of open-ended investment companies
End of financial Year 30th April
Company age 6 years old
Account next due date Tue, 31st Jan 2023 (443 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Christian W.

Position: Director

Appointed: 12 September 2018

Andreas W.

Position: Director

Appointed: 10 April 2018

Mohamad H.

Position: Director

Appointed: 23 December 2021

Resigned: 26 May 2023

Moira K.

Position: Director

Appointed: 05 June 2019

Resigned: 27 May 2023

Thilanga S.

Position: Director

Appointed: 12 September 2018

Resigned: 13 September 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Andreas B. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Nils G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andreas B.

Notified on 24 November 2021
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Nils G.

Notified on 16 September 2020
Ceased on 24 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/31
filed on: 31st, December 2023 		Free Download (3 pages)

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