Agritas Group Ltd is a private limited company situated at Chapman, Dorset Innovation Park, Winfrith Newburgh, Dorchester DT2 8GB. Incorporated on 2019-02-05, this 5-year-old company is run by 1 director.
Director James L., appointed on 05 February 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-04 and the deadline for the next filing is 2024-02-18. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Chapman, Dorset Innovation Park |
| Office Address2 | Winfrith Newburgh |
| Town | Dorchester |
| Post code | DT2 8GB |
| Country of origin | United Kingdom |
| Registration Number | 11807192 |
| Date of Incorporation | Tue, 5th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 05 February 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Paul D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Infinium Holdings Limited that entered Halifax, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul D.
| Notified on | 14 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Infinium Holdings Limited
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10356878 |
| Notified on | 14 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
| Notified on | 5 February 2019 |
| Ceased on | 14 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 50 | 50 |
| Net Assets Liabilities | 100 | 100 | ||
| Other | ||||
| Amounts Owed To Group Undertakings | 1 | 1 | ||
| Creditors | 1 | 1 | ||
| Investments Fixed Assets | 51 | 51 | ||
| Investments In Group Undertakings Participating Interests | 51 | 51 | ||
| Net Current Assets Liabilities | 100 | 49 | 49 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 4, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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