FED AGRICULTURAL LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON  EC3R 7NE
  • Active
  • Private Limited Company
  • Company No. 08946891
  • Last Updated: 01 Mar 2024

Company Profile

FED AGRICULTURAL LIMITED was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LONDON. FED AGRICULTURAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 22 days.

Name FED AGRICULTURAL LIMITED
Company number 08946891
Company type Private Limited Company
Incorporation date 19 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Grp Retail Holdco Limited 50 Fenchurch Street, EC3M 3JY Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Debra Jane Airey Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Anne Maria Pickover Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against FED AGRICULTURAL LIMITED.

Previous Names

Name Change Date
FED AGRICULTURAL LIMITED 19 Mar 2014