Agriculture Espana Limited

Active07115837 Private limited company
Incorporated
4 January 2010 (16 years)
Previously known as
Verde Natur UK Limited (until 27 January 2016)
Listic One Limited (until 24 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born April 1983 (43)
Director · Appointed 24 September 2025
British
Born May 1980 (46)
Director · Appointed 17 December 2015
British
Born May 1966 (60)
Officer history (6 former)
31 January 2026
Resigned Sands, Karen as Director
31 January 2026
Appointed Francis, Scott Michael Starbuck as Director
24 September 2025
Appointed Farshchi-Heidari, Daryush as Director
16 September 2024
Resigned Price, David Edward Reginald as Director
22 April 2024
Appointed Sands, Karen as Director
6 April 2016
Appointed Price, David Edward Reginald as Director
6 April 2016
Resigned Beynon, Paul John as Director
17 December 2015
Appointed Beaumont, Paul as Director
17 December 2015
Resigned H & B Holdings Limited as Corporate Director
17 December 2015
Resigned H & B Holdings Limited as Corporate Director
4 January 2010
Appointed Kahan, Barbara as Director
4 January 2010
Resigned Kahan, Barbara as Director
4 January 2010
Appointed H & B Holdings Limited as Corporate Director
4 January 2010
Appointed H & B Holdings Limited as Corporate Director
4 January 2010
Appointed Beynon, Paul John as Director

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
Limited By Shares
Reg. no. 08781405

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company30 September 2025
6 February 2026Appointment of a director
5 February 2026Termination of appointment of a director
19 January 2026Confirmation statement with no updates4 January 2026
24 September 2025Appointment of a director
Show all recent filings

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