Agroberries Europe Holding Limited, Broxbourne
Agroberries Europe Holding Limited is a private limited company. Registered at Berryworld Turnford Place, Great Cambridge Road, Turnford, Broxbourne EN10 6NH, this 2 years old company was incorporated on 2021-09-23 and is classified as "activities of head offices" (SIC code: 70100).4 directors can be found in this company: Luis A. (appointed on 23 September 2021), Claudio I. (appointed on 23 September 2021), Manuel R. (appointed on 23 September 2021).
| About | |
|---|---|
| Name: Agroberries Europe Holding Limited | |
| Number: 13640008 | |
| Incorporation date: 2021-09-23 | |
| End of financial year: 30 September |
| Address: |
Berryworld Turnford Place Great Cambridge Road, Turnford Broxbourne EN10 6NH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Agroberries Limited
23 September 2021
| Address | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13571937 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Agroberries Europe Holding Limited confirmation statement filing is 2024-10-06. The most recent confirmation statement was filed on 2023-09-22. The due date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.
1 person of significant control is reported in the official register, an only firm Agroberries Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 40 Bank Street, Canary Wharf, E14 5DS London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Berryworld Turnford Place Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH on October 16, 2023 filed on: 16th, October 2023 | address |
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