Agreenvest started in year 2007 as Private Limited Company with registration number 06158864. The Agreenvest company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Wakefield at The Picasso Building. Postal code: WF1 5PF.
The firm has one director. Stefan H., appointed on 14 March 2007. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 06158864 |
| Date of Incorporation | Wed, 14th Mar 2007 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Corporate Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 14 March 2007
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Stefan H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Hof 7 Verwaltungs Ltd that put Bletchley, England as the official address. This PSC has a legal form of "an uk ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hof 7 Ltd & Co. Kommanditgesellschaft, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a german equivalent of limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Stefan H.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Hof 7 Verwaltungs Ltd
Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW, England
| Legal authority | Uk Companies Act |
| Legal form | Uk Ltd Company |
| Country registered | England |
| Place registered | England |
| Registration number | 6158921 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hof 7 Ltd & Co. Kommanditgesellschaft
. Hohengrieben Nr 7, Diesdorf Ot Hohengrieben, 29413, Germany
| Legal authority | German |
| Legal form | German Equivalent Of Limited Partnership |
| Country registered | Germany |
| Place registered | Stendal |
| Registration number | Hra 1557 |
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Mar 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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