Cargill Investments Holdings Limited in Brooklands Drive WEYBRIDGE

Cargill Investments Holdings Limited WEYBRIDGE

Founded in 1998, Cargill Investments Holdings, classified under reg no. 03577241 is an active company. Currently registered at Velocity V1 KT13 0SL, Weybridge the company has been in the business for 26 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Claire S. and Michael T.. In addition one secretary - Dena L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cargill Investments Holdings Limited Address / Contact

Office Address	Velocity V1
Office Address2	Brooklands Drive
Town	Weybridge
Post code	KT13 0SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03577241
Date of Incorporation	Tue, 2nd Jun 1998
Industry	Non-trading company
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Claire S.

Position: Director

Appointed: 24 May 2022

Michael T.

Position: Director

Appointed: 09 October 2019

Dena L.

Position: Secretary

Appointed: 10 February 2016

Federico U.

Position: Director

Appointed: 09 October 2019

Resigned: 24 May 2022

Clifford B.

Position: Director

Appointed: 19 August 2015

Resigned: 09 October 2019

Paul B.

Position: Director

Appointed: 26 January 2011

Resigned: 09 October 2019

Asim C.

Position: Director

Appointed: 15 June 2007

Resigned: 19 August 2015

Cornelis K.

Position: Director

Appointed: 30 November 2000

Resigned: 15 June 2007

Robin T.

Position: Secretary

Appointed: 04 May 1999

Resigned: 10 February 2016

Robin T.

Position: Director

Appointed: 04 May 1999

Resigned: 19 August 2015

Raymond W.

Position: Director

Appointed: 01 February 1999

Resigned: 26 January 2011

John R.

Position: Secretary

Appointed: 03 September 1998

Resigned: 04 May 1999

John R.

Position: Director

Appointed: 02 June 1998

Resigned: 04 May 1999

Roderick C.

Position: Secretary

Appointed: 02 June 1998

Resigned: 03 September 1998

Paul T.

Position: Director

Appointed: 02 June 1998

Resigned: 30 November 2000

David C.

Position: Director

Appointed: 02 June 1998

Resigned: 19 August 2015

John O.

Position: Director

Appointed: 02 June 1998

Resigned: 01 February 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Cargill Holdings from Weybridge, England. The abovementioned PSC is classified as "a private unlimited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cargill Holdings

Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority	England & Wales
Legal form	Private Unlimited Company With Share Capital
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st May 2022 filed on: 2nd, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st May 2022 filed on: 2nd, March 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st May 2020 filed on: 17th, March 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st May 2019 filed on: 19th, December 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st May 2018 filed on: 13th, November 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st May 2017 filed on: 29th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 25th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 2nd June 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st May 2015 filed on: 2nd, December 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 2nd June 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	16099428.00 GBP is the capital in company's statement on Tuesday 9th June 2015	capital
AA	Full accounts data made up to Saturday 31st May 2014 filed on: 20th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 2nd June 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st May 2013 filed on: 13th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 2nd June 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 7th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 2nd June 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 14th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 2nd June 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 9th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 2nd June 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 10th June 2009 filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 1st, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 4th June 2008 filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 14th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 14th, December 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 30th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 30th, November 2005	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 16th June 2005 filed on: 16th, June 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 16th June 2005 filed on: 16th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 29th, March 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 29th, March 2005	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 4th July 2003 filed on: 4th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 4th July 2003 filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 8th June 2001 filed on: 8th, June 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 8th June 2001 filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000	annual return	Free Download (10 pages)
363a	Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 23rd, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 23rd, March 2000	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999	annual return	Free Download (10 pages)
363a	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 30th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 30th, June 1998	accounts	Free Download (1 page)

Cargill Investments Holdings Limited WEYBRIDGE

Cargill Investments Holdings Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Michael T.

Dena L.

Federico U.

Clifford B.

Paul B.

Asim C.

Cornelis K.

Robin T.

Robin T.

Raymond W.

John R.

John R.

Roderick C.

Paul T.

David C.

John O.

People with significant control

Company filings

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