AGDEVCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11772950

Incorporation date

17/01/2019

Size

Group

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2019)

19/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

22/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

17/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Resolutions

View PDF (1 pages)

16/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

31/05/2024

Resolutions

View PDF (26 pages)

13/05/2024

Resolutions

View PDF (2 pages)

13/05/2024

Resolutions

View PDF (1 pages)

13/05/2024

Resolutions

View PDF (1 pages)

21/02/2024

Termination of appointment of Henry Michael Hagan as a director on 2024-02-19

View PDF (1 pages)

21/02/2024

Appointment of Mr Sheikh Mansoor Ahmad as a director on 2024-02-13

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

05/10/2023

Registered office address changed from Peer House 8-14 Verulam Street London WC1X 8LZ United Kingdom to Chancery House 53-64 Chancery Lane Holborn London WC2A 1QS on 2023-10-05

View PDF (1 pages)

13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

28/07/2023

Memorandum and Articles of Association

View PDF (26 pages)

28/07/2023

Resolutions

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

20/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (26 pages)

17/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

24/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

02/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

23/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

20/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

03/06/2019

Director's details changed for Mr James Alexander Harvey on 2019-06-03

View PDF (2 pages)

03/06/2019

Resolutions

View PDF (22 pages)

20/05/2019

Appointment of Mr James Alexander Harvey as a director on 2019-05-07

View PDF (2 pages)

17/05/2019

Termination of appointment of Melissa Angelica Manzo as a director on 2019-05-14

View PDF (1 pages)

15/05/2019

Appointment of Professor Sir Paul Collier as a director on 2019-05-07

View PDF (2 pages)

15/05/2019

Appointment of Baroness Lindsay Patricia Northover as a director on 2019-05-07

View PDF (2 pages)

14/05/2019

Appointment of Henry Michael Hagan as a director on 2019-05-07

View PDF (2 pages)

14/05/2019

Appointment of Dr Keith Francis Palmer as a director on 2019-05-07

View PDF (2 pages)

14/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

14/05/2019

Cessation of Melissa Angelica Manzo as a person with significant control on 2019-05-07

View PDF (1 pages)

06/02/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

17/01/2019

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collier, Paul, Professor Sir	Director	07/05/2019 - Present	3
Palmer, Keith Francis, Dr	Director	07/05/2019 - Present	16
Northover, Lindsay Patricia	Director	07/05/2019 - Present	12
Ms Melissa Angelica Manzo	Director	17/01/2019 - 14/05/2019	2
Ahmad, Sheikh Mansoor	Director	13/02/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGDEVCO HOLDINGS LIMITED

AGDEVCO HOLDINGS LIMITED is an(a) Active company incorporated on 17/01/2019 with the registered office located at Chancery House 53-64 Chancery Lane, Holborn, London WC2A 1QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGDEVCO HOLDINGS LIMITED?

AGDEVCO HOLDINGS LIMITED is currently Active. It was registered on 17/01/2019 .

Where is AGDEVCO HOLDINGS LIMITED located?

AGDEVCO HOLDINGS LIMITED is registered at Chancery House 53-64 Chancery Lane, Holborn, London WC2A 1QS.

What does AGDEVCO HOLDINGS LIMITED do?

AGDEVCO HOLDINGS LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for AGDEVCO HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-16 with no updates.