Agrihold Limited

Active03330795 Private limited company
Incorporated
10 March 1997 (29 years)
Industry
Other holiday and other collective accommodation (55209)
Other business support service activities n.e.c. (82990)
Owned by
Nicholas John Forman Hardy
Accounts type
Total exemption full
Region
East Midlands
Address
1st Floor Toll Bar House
Landmere Lane
Edwalton
NG12 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2016
British
Born June 1983 (43)
Corporate Secretary · Appointed 30 September 2006
Director · Appointed 26 March 1997
British
Born September 1948 (78)
Officer history (6 former)
26 September 2016
30 September 2006
Resigned Buckley, Heather Mary as Secretary
30 September 2006
Appointed Hp Secretarial Services Limited as Corporate Secretary
17 March 2004
Resigned Hp Secretarial Services Limited as Corporate Secretary
17 March 2004
Appointed Buckley, Heather Mary as Secretary
31 March 2000
Resigned Bennett, Peter William as Director
30 January 1998
Appointed Hp Secretarial Services Limited as Corporate Secretary
30 January 1998
Resigned Bailey, Barrie Carr as Secretary
26 March 1997
Appointed Forman Hardy, Nicholas John as Director
26 March 1997
Appointed Bailey, Barrie Carr as Secretary
26 March 1997
Appointed Bennett, Peter William as Director
26 March 1997
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
26 March 1997
Resigned Hp Directors Limited as Corporate Nominee Director
10 March 1997
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
10 March 1997
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)

Holdings 1

Companies where Agrihold Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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