Ragtime Agricultural Holdings Limited. Head office in London. Check Director.

Ragtime Agricultural Holdings Limited, London

Ragtime Agricultural Holdings Limited is a private limited company. Located at 6Th Floor, 125 London Wall, London EC2Y 5AS, the above-mentioned 6 years old firm was incorporated on 2018-02-12 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: Anne D. (appointed on 03 July 2018), Carl D. (appointed on 03 July 2018).

About
Name: Ragtime Agricultural Holdings Limited
Number: 11198641
Incorporation date: 2018-02-12
End of financial year: 30 June


Address:	6th Floor 125 London Wall London EC2Y 5AS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Elizabeth D.

13 October 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Aleksandra A.

13 October 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Robert L.

8 October 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Peter P.

8 October 2018 - 13 October 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Sandra S.

8 October 2018 - 13 October 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The target date for Ragtime Agricultural Holdings Limited confirmation statement filing is 2024-02-25. The most recent one was sent on 2023-02-11. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

5 persons of significant control are reported in the official register, namely: Elizabeth D. who owns over 3/4 of shares, 3/4 to full of voting rights. Aleksandra A. who owns over 3/4 of shares, 3/4 to full of voting rights. Robert L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 18th, August 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 18th, August 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, August 2023 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, August 2023 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2022 filed on: 15th, June 2023 \| accounts	Free Download (30 pages)
AD01	New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on March 20, 2023. Company's previous address: Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England. filed on: 20th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 11, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control October 13, 2022 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 13, 2022 filed on: 22nd, February 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control October 13, 2022 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 13, 2022 filed on: 22nd, February 2023 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 14th, June 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates February 11, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (4 pages)
CH01	On October 20, 2021 director's details were changed filed on: 17th, February 2022 \| officers	Free Download (2 pages)
CH01	On January 23, 2020 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 11th, July 2021 \| accounts	Free Download (31 pages)
AD01	New registered office address Bastion House 6th Floor 140 London Wall London England EC2Y 5DN. Change occurred on July 5, 2021. Company's previous address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England. filed on: 5th, July 2021 \| address	Free Download (1 page)
AD01	New registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Change occurred on July 5, 2021. Company's previous address: 6th Floor 125 Wood Street London EC2V 7AN United Kingdom. filed on: 5th, July 2021 \| address	Free Download (1 page)
CH01	On August 1, 2019 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to June 28, 2020 (was June 30, 2020). filed on: 12th, November 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 28, 2019 filed on: 13th, July 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates February 11, 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from June 29, 2019 to June 28, 2019 filed on: 10th, February 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2019 to June 29, 2019 filed on: 11th, November 2019 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, October 2019 \| capital	Free Download (2 pages)
SH01	Capital declared on October 3, 2019: 15500000.00 USD, 2.00 GBP filed on: 17th, October 2019 \| capital	Free Download (4 pages)
AD01	New registered office address 6th Floor 125 Wood Street London EC2V 7AN. Change occurred on August 8, 2019. Company's previous address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom. filed on: 8th, August 2019 \| address	Free Download (1 page)
MR01	Registration of charge 111986410001, created on June 26, 2019 filed on: 1st, July 2019 \| mortgage	Free Download (16 pages)
PSC01	Notification of a person with significant control October 8, 2018 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control October 8, 2018 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement June 5, 2019 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control October 8, 2018 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2019 filed on: 15th, April 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 11, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
CH01	On September 12, 2018 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
CH01	On September 12, 2018 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 13, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
AD01	New registered office address 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on September 12, 2018. Company's previous address: 54 Portland Place London W1B 1DY United Kingdom. filed on: 12th, September 2018 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 3, 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
AP01	On July 3, 2018 new director was appointed. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 3, 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
AP01	On July 3, 2018 new director was appointed. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 3, 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2018 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on February 12, 2018: 2.00 GBP capital

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