Agrohispania International Ltd is a private limited company registered at International House, 10 Beaufort Court, Admirals Way, London E14 9XL. Incorporated on 2023-03-15, this 1-year-old company is run by 3 directors.
Director Javier C., appointed on 15 March 2023. Director Alberto C., appointed on 15 March 2023. Director Isaac G., appointed on 15 March 2023.
The company is categorised as "manufacture of essential oils" (Standard Industrial Classification: 20530).
| Office Address | International House |
| Office Address2 | 10 Beaufort Court, Admirals Way |
| Town | London |
| Post code | E14 9XL |
| Country of origin | United Kingdom |
| Registration Number | 14732903 |
| Date of Incorporation | Wed, 15th Mar 2023 |
| Industry | Manufacture of essential oils |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 15th Dec 2024 (224 days left) |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Isaac G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alberto C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Javier C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Isaac G.
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alberto C.
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Javier C.
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 17th May 2023 filed on: 17th, May 2023 |
officers | Free Download (1 page) |
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