Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Agropharm Holdings Limited
- Incorporated
- 30 July 2008 (18 years)
- Industry
- Manufacture of pesticides and other agrochemical products (20200)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 13Newman LaneAltonGU34 2QR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2015
British
Born July 1953 (73)
Officer history (6 former)
31 July 2015
8 May 2015
8 May 2015
8 May 2015
8 May 2015
30 July 2008
Appointed Waterlow Nominees Limited as Corporate Director
30 July 2008
30 July 2008
30 July 2008
Resigned Waterlow Nominees Limited as Corporate Director
30 July 2008
30 July 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
30 July 2008
30 July 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09484370
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Agropharm Holdings Limited This company Owns 75–100% of shares
Agropharm Limited Owns 75–100% of shares
Pelgar (Holdings) Limited Owns 75–100% of shares
Pelgar International Limited Owns 75–100% of shares
Tarakan Worldwide Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 22 October 2025 | Current accounting period extended | |||
| 31 July 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 18 March 2025 | Accounts for a dormant company | 30 June 2024 |
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