AGRO FINANCE LIMITED
REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM KT17 1HX- Active
- Private Limited Company
- Company No. 09031136
- Last Updated: 06 Apr 2024
Company Profile
AGRO FINANCE LIMITED was incorporated on Thursday, May 8, 2014 as a Private Limited Company with registered address in EPSOM. AGRO FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 10 years 4 months and 15 days.
| Name | AGRO FINANCE LIMITED |
|---|---|
| Company number | 09031136 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REAVER HOUSE 12 EAST STREET SUITE 101 EPSOM KT17 1HX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Uwe Kollmann Nationality: German |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Uwe Kollmann Nationality: German |
Dates: Wednesday, August 1, 2018 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Sonja Baier Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2024 |
| Last confirmation statement dated | 08 May 2023 |
Mortgages
No mortgages have been registered against AGRO FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGRO FINANCE LIMITED | 08 May 2014 |