Agrivert Holdings Limited

Company Registration Number: 09737422

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agrivert Holdings Limited is a Private Company Limited by Shares first registered on 18 August 2015. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

THE STABLES
RADFORD
CHIPPING NORTON
OXFORDSHIRE
UNITED KINGDOM
OX7 4EB

There are 22 companies currently registered at this postcode, including this one.

All companies at OX7 4EB

Registration Data

Company Number

09737422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

Never

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £20,069,308
of which Cash £14,309,501
Total Assets £20,069,308
Current Liabilities £8,254,096
Net Current Assets £11,815,212
Total Net Worth £-7,679,711

Previous Names

No previous names

Company Officers

  • EARL, Philip James

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • MADDAN, Ralph Buchanan Alexander

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • MURRAY-PHILIPSON, Hylton Robert

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • PHARAON, Adam Ghassan

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1983

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

  • WATERS, Harry George

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1965

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMCPS. Transaction: MzE1OTkwMTE0MWFkaXF6a2N4.

  2. 27 September 2016 Statement of capital following an allotment of shares on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Capital. Type: SH01. Barcode: A5FESEO8. Transaction: MzE1NzYyNDkxNGFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVVWZ. Transaction: MzE1NTU4MzcyNWFkaXF6a2N4.

  4. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTVBEVVdhZGlxemtjeA.

  5. 17 September 2015 Statement of capital following an allotment of shares on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Capital. Type: SH01. Barcode: A4F8518Q. Transaction: MzEzMDc4NzA5MGFkaXF6a2N4.

  6. 8 September 2015 Appointment of Mr Harry George Waters as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4FIAN7D. Transaction: MzEzMDU4MjE0OGFkaXF6a2N4.

  7. 8 September 2015 Appointment of Mr Hylton Robert Murray-Philipson as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4FIAMB9. Transaction: MzEzMDU4MTg5M2FkaXF6a2N4.

  8. 8 September 2015 Appointment of Mr Adam Pharaon as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4FIALGP. Transaction: MzEzMDU4MTY4M2FkaXF6a2N4.

  9. 8 September 2015 Current accounting period shortened from 31 August 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4FIAIJM. Transaction: MzEzMDU4MDkxOGFkaXF6a2N4.

  10. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFS1hPODhhZGlxemtjeA.

  11. 18 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4E29FIO. Transaction: MzEyOTE1MDkzNGFkaXF6a2N4.

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