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Agdevco Holdings Limited LONDON


Agdevco Holdings Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Chancery House 53-64 Chancery Lane, Holborn, London WC2A 1QS. Incorporated on 2019-01-17, this 5-year-old company is run by 5 directors.
Director Sheikh A., appointed on 13 February 2024. Director Paul C., appointed on 07 May 2019. Director Lindsay N., appointed on 07 May 2019.
The company is classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303), "activities of agricultural holding companies" (SIC: 64201).
The latest confirmation statement was filed on 2023-01-16 and the deadline for the following filing is 2024-01-30. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Agdevco Holdings Limited Address / Contact

Office Address Chancery House 53-64 Chancery Lane
Office Address2 Holborn
Town London
Post code WC2A 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11772950
Date of Incorporation Thu, 17th Jan 2019
Industry Activities of venture and development capital companies
Industry Activities of agricultural holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Sheikh A.

Position: Director

Appointed: 13 February 2024

Paul C.

Position: Director

Appointed: 07 May 2019

Lindsay N.

Position: Director

Appointed: 07 May 2019

Keith P.

Position: Director

Appointed: 07 May 2019

James H.

Position: Director

Appointed: 07 May 2019

Henry H.

Position: Director

Appointed: 07 May 2019

Resigned: 19 February 2024

Melissa M.

Position: Director

Appointed: 17 January 2019

Resigned: 14 May 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Melissa M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melissa M.

Notified on 17 January 2019
Ceased on 7 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2024-02-13
filed on: 21st, February 2024
Free Download (2 pages)

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