Agroberries Europe Holding Limited is a private limited company that can be found at Berryworld Turnford Place, Great Cambridge Road, Turnford, Broxbourne EN10 6NH. Incorporated on 2021-09-23, this 2-year-old company is run by 4 directors.
Director Luis A., appointed on 23 September 2021. Director Claudio I., appointed on 23 September 2021. Director Manuel R., appointed on 23 September 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-09-22 and the due date for the following filing is 2024-10-06. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Berryworld Turnford Place |
| Office Address2 | Great Cambridge Road, Turnford |
| Town | Broxbourne |
| Post code | EN10 6NH |
| Country of origin | United Kingdom |
| Registration Number | 13640008 |
| Date of Incorporation | Thu, 23rd Sep 2021 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 23 September 2021
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Agroberries Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Agroberries Limited
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13571937 |
| Notified on | 23 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Berryworld Turnford Place Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH on October 16, 2023 filed on: 16th, October 2023 |
address | Free Download (1 page) |
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