Uk Agricultural Finance Ltd UNDERRIVER


Founded in 2015, Uk Agricultural Finance, classified under reg no. 09760807 is an active company. Currently registered at Unit B, Great Hollanden Centre TN15 0SQ, Underriver the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Mark T., Robert S. and Graham N.. Of them, Graham N. has been with the company the longest, being appointed on 3 September 2015 and Mark T. has been with the company for the least time - from 12 July 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simone S. who worked with the the firm until 13 April 2017.

Uk Agricultural Finance Ltd Address / Contact

Office Address Unit B, Great Hollanden Centre
Office Address2 Mill Lane
Town Underriver
Post code TN15 0SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09760807
Date of Incorporation Thu, 3rd Sep 2015
Industry Activities of agricultural holding companies
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Mark T.

Position: Director

Appointed: 12 July 2022

Robert S.

Position: Director

Appointed: 07 March 2016

Graham N.

Position: Director

Appointed: 03 September 2015

James D.

Position: Director

Appointed: 19 November 2018

Resigned: 19 November 2018

Lord D.

Position: Director

Appointed: 19 November 2018

Resigned: 19 November 2018

Jane D.

Position: Director

Appointed: 19 November 2018

Resigned: 19 November 2018

Simone S.

Position: Secretary

Appointed: 07 March 2016

Resigned: 13 April 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Graham N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 21st, March 2024
Free Download (10 pages)

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