Advance Grass Solutions Ltd

Dissolved 15 Sep 202610864612 Private limited company
Incorporated
13 July 2017
Industry
Other sports activities (93199)
Owners at dissolution
Accounts type
Small
Region
East Midlands
Address
Rutherford House
Nottingham Science & Technology Park
Nottingham
NG7 2PZ

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2024
Japanese
Born October 1965 (61)
Director · Appointed 24 June 2024
Also at Sentry Limited, Zantra Limited (proposed for strike-off), Zantra Holdings Limited (proposed for strike-off) · more companies
British
Born October 1966 (60)
Officer history (4 former)
29 August 2024
Resigned Brown, Duncan Leonard Thomas as Director
24 June 2024
Appointed Otsuka, Tomomi as Director
24 June 2024
Appointed Clayton, Christopher as Director
22 December 2023
Appointed Brown, Duncan Leonard Thomas as Director
22 December 2023
Resigned Baker, Sarah Louise as Director
22 December 2023
Resigned Honeyborne, Samuel Howard as Director
22 December 2023
Resigned Bennett, James Spencer as Director
13 July 2017
Appointed Baker, Sarah Louise as Director
13 July 2017
Appointed Honeyborne, Samuel Howard as Director
13 July 2017
Appointed Bennett, James Spencer as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 03525529
Former controllers (3)
22 December 2023
Ceased Samuel Howard Honeyborne — Owns 25–50% of shares
22 December 2023
Ceased Sarah Louise Baker — Owns 25–50% of shares
22 December 2023
Ceased James Spencer Bennett — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Agrovista UK Limited Owns 75–100% of shares
Advance Grass Solutions Ltd This company DissolvedOwns 75–100% of shares
Agronomy Connection Limited Owns 75–100% of shares
Chem-Wise Ltd. Owns 75–100% of shares
Zantra Holdings Limited Proposed for strike-offOwns 75–100% of shares
Zantra Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Final Gazette dissolved via voluntary strike-off

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