Vicon Agricultural Holdings Limited in Walkers Lane Lea Green ST HELENS - WA9 4AF

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Vicon Agricultural Holdings Limited ST HELENS

Vicon Agricultural Holdings started in year 1983 as Private Limited Company with registration number 01706166. The Vicon Agricultural Holdings company has been functioning successfully for 41 years now and its status is active. The firm's office is based in St Helens at C/o Kverneland Group Uk Ltd. Postal code: WA9 4AF. Since October 5, 1998 Vicon Agricultural Holdings Limited is no longer carrying the name Vicon.

There is a single director in the company at the moment - Daniel C., appointed on 1 August 2023. In addition, a secretary was appointed - Nicola L., appointed on 19 February 2020. At present 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.

Vicon Agricultural Holdings Limited Address / Contact

Office Address	C/o Kverneland Group Uk Ltd
Office Address2	Walkers Lane Lea Green
Town	St Helens
Post code	WA9 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01706166
Date of Incorporation	Mon, 14th Mar 1983
Industry	Dormant Company
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Daniel C.

Position: Director

Appointed: 01 August 2023

Nicola L.

Position: Secretary

Appointed: 19 February 2020

George R.

Position: Director

Appointed: 24 March 2004

Resigned: 31 December 2006

Jacqueline R.

Position: Secretary

Appointed: 24 March 2004

Resigned: 19 February 2020

Joseph B.

Position: Director

Appointed: 01 June 2000

Resigned: 31 October 2023

Joseph B.

Position: Secretary

Appointed: 01 June 2000

Resigned: 24 March 2004

Justin G.

Position: Director

Appointed: 18 December 1995

Resigned: 01 June 2000

Justin G.

Position: Secretary

Appointed: 25 November 1994

Resigned: 01 June 2000

Derek B.

Position: Secretary

Appointed: 12 August 1993

Resigned: 25 November 1994

Bm Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 1991

Resigned: 12 August 1993

Johan W.

Position: Director

Appointed: 22 November 1991

Resigned: 01 April 1993

Derek B.

Position: Director

Appointed: 22 November 1991

Resigned: 25 November 1994

Christopher R.

Position: Director

Appointed: 22 November 1991

Resigned: 24 March 2004

Tony K.

Position: Director

Appointed: 22 November 1991

Resigned: 04 March 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Kubota Corporation from Osaka 556-8601, Japan. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kubota Corporation

2-47 Shikitsuhigasha 1-Chome, Naniwa-Ku, Osaka 556-8601, Japan

Legal authority	Japanese
Legal form	Corporation
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Vicon	October 5, 1998
Greenland Uk Holdings	March 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	1 978 000	1 978 000

Other
Amounts Owed By Other Related Parties Other Than Directors	1 978 000	1 978 000
Balances Amounts Owed By Related Parties		1 978 000
Net Current Assets Liabilities		1 978 000
Other Debtors Balance Sheet Subtotal	1 978 000	1 978 000
Total Assets Less Current Liabilities	1 978 000	1 978 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, July 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, August 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 11th, June 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 17th, August 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, June 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, July 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, July 2009	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, July 2008	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 3rd, September 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, July 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, July 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, November 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, November 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 25th, June 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 25th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 8th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 8th, October 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 1997 filed on: 10th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 10th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 6th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 1996 filed on: 6th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 23rd, May 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 23rd, May 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 22nd, May 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 1994 filed on: 22nd, May 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 1993 filed on: 27th, September 1994	accounts
AA	Full accounts data made up to November 30, 1993 filed on: 27th, September 1994	accounts	Free Download
AA	Full group accounts for the period to November 30, 1992 filed on: 21st, September 1993	accounts	Free Download
AA	Full group accounts for the period to November 30, 1992 filed on: 21st, September 1993	accounts
AA	Full group accounts for the period to November 30, 1991 filed on: 17th, September 1992	accounts	Free Download
AA	Full group accounts for the period to November 30, 1991 filed on: 17th, September 1992	accounts
AA	Full group accounts for the period to November 30, 1990 filed on: 11th, November 1991	accounts	Free Download
AA	Full group accounts for the period to November 30, 1990 filed on: 11th, November 1991	accounts
AA	Full group accounts for the period to November 30, 1989 filed on: 10th, August 1990	accounts
AA	Full group accounts for the period to November 30, 1989 filed on: 10th, August 1990	accounts	Free Download
AA	Full group accounts for the period to November 30, 1988 filed on: 18th, January 1990	accounts
AA	Full group accounts for the period to November 30, 1988 filed on: 18th, January 1990	accounts	Free Download
AA	Full group accounts for the period to November 30, 1987 filed on: 21st, March 1989	accounts	Free Download
AA	Full group accounts for the period to November 30, 1987 filed on: 21st, March 1989	accounts
AA	Accounts made up to November 30, 1986 filed on: 17th, December 1987	accounts	Free Download
AA	Accounts made up to November 30, 1986 filed on: 17th, December 1987	accounts
AA	Full accounts data made up to November 30, 1985 filed on: 3rd, November 1986	accounts	Free Download
AA	Full accounts data made up to November 30, 1985 filed on: 3rd, November 1986	accounts
AA	Full accounts data made up to November 30, 1984 filed on: 20th, August 1986	accounts	Free Download
AA	Full accounts data made up to November 30, 1984 filed on: 20th, August 1986	accounts

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