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Sustainable Agricultural Holdings Limited, Tiverton

Sustainable Agricultural Holdings Limited is a private limited company. Registered at Ebear Farm, Westleigh, Tiverton EX16 7HN, the above-mentioned 10 years old business was incorporated on 2013-09-20 and is classified as "activities of agricultural holding companies" (SIC code: 64201).
2 directors can be found in the enterprise: Andrew S. (appointed on 01 April 2021), Frances B. (appointed on 20 September 2013).
About
Name: Sustainable Agricultural Holdings Limited
Number: 08698778
Incorporation date: 2013-09-20
End of financial year: 31 December
 
Address: Ebear Farm
Westleigh
Tiverton
EX16 7HN
SIC code: 64201 - Activities of agricultural holding companies
Company staff
People with significant control
Frances B.
8 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Piran Agri Ltd
8 September 2022
Address Ebear Farm Westleigh, Tiverton, Somerset, EX16 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13089474
Nature of control: 25-50% voting rights
25-50% shares
Aphrodite Regen Limited
8 September 2022 - 8 September 2022
Address Ebear Farm Westleigh, Tiverton, EX16 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14332986
Nature of control: 50,01-75% shares
50,01-75% voting rights
Frances B.
6 April 2016 - 8 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 2,365 22,330 21,475 29,446 75,841 56,958 74,101
Fixed Assets 11,862 11,862 - - - - - - -
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 100 2,700 - - - - - - -

The date for Sustainable Agricultural Holdings Limited confirmation statement filing is 2024-10-04. The last confirmation statement was filed on 2023-09-20. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Frances B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Piran Agri Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Westleigh, EX16 7HN Tiverton, Somerset. Aphrodite Regen Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Westleigh, EX16 7HN Tiverton.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 20th September 2023
filed on: 25th, September 2023 | confirmation statement 		Free Download (5 pages)

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