Agdevco Holdings Limited

Active11772950 Private company limited by guarantee
Incorporated
17 January 2019 (7 years)
Industry
Activities of agricultural holding companies (64201)
Activities of venture and development capital companies (64303)
Accounts type
Group
Region
Greater London
Address
Chancery House 53-64 Chancery Lane
Holborn
London
WC2A 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2024
British
Born October 1984 (42)
Director · Appointed 7 May 2019
British
Born April 1949 (77)
Harvey, James Alexander
Director · Appointed 7 May 2019
British
Born April 1950 (76)
Director · Appointed 7 May 2019
British
Born August 1954 (72)
Director · Appointed 7 May 2019
British
Born July 1947 (79)
Officer history (2 former)
19 February 2024
Resigned Hagan, Henry Michael as Director
13 February 2024
Appointed Ahmad, Sheikh Mansoor as Director
14 May 2019
Resigned Manzo, Melissa Angelica as Director
7 May 2019
Appointed Collier, Paul, Professor Sir as Director
7 May 2019
Appointed Harvey, James Alexander as Director
7 May 2019
Appointed Northover, Lindsay Patricia as Director
7 May 2019
Appointed Palmer, Keith Francis, Sir as Director
7 May 2019
Appointed Hagan, Henry Michael as Director
17 January 2019
Appointed Manzo, Melissa Angelica as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
7 May 2019
Ceased Melissa Angelica Manzo — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agdevco Holdings Limited This company
Agdevco Limited Holds 50–75% of voting rights
Agdevco Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Group of companies' accounts31 December 2025
19 January 2026Confirmation statement with no updates16 January 2026
22 August 2025Group of companies' accounts31 December 2024
17 January 2025Confirmation statement with no updates16 January 2025
17 December 2024Resolutions
Show all recent filings

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