AGRI-LINC HOLDINGS LIMITED

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AGRI-LINC HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10930310

Incorporation date

23/08/2017

Size

Group

Contacts

Registered address

Registered address

Randalls Farm Scottlethorpe Road, Edenham, Bourne PE10 0LNCopy
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Latest events (Record since 23/08/2017)
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon30/07/2025
Change of share class name or designation
dot icon30/07/2025
Change of share class name or designation
dot icon30/07/2025
Change of share class name or designation
dot icon30/07/2025
Particulars of variation of rights attached to shares
dot icon30/07/2025
Resolutions
dot icon30/07/2025
Memorandum and Articles of Association
dot icon22/07/2025
Appointment of Brooklyn Hardwick Whyles as a director on 2025-07-01
dot icon22/07/2025
Appointment of Denbigh George Whyles as a director on 2025-07-01
dot icon22/07/2025
Appointment of Mrs Rachel Martin as a director on 2025-07-01
dot icon22/07/2025
Appointment of Mrs Melanie Whyles as a director on 2025-07-01
dot icon22/07/2025
Appointment of Mrs Nancy Louisa Whyles as a director on 2025-07-01
dot icon22/07/2025
Termination of appointment of Malcolm George Whyles as a director on 2025-07-01
dot icon09/07/2025
Confirmation statement made on 2025-07-05 with updates
dot icon17/03/2025
Director's details changed for Mr Jonathon Whyles on 2025-03-17
dot icon19/02/2025
Group of companies' accounts made up to 2023-12-31
dot icon15/08/2024
Director's details changed for Mr Reuben Alexander Martin on 2024-08-15
dot icon10/07/2024
Confirmation statement made on 2024-07-05 with updates
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon18/07/2023
Confirmation statement made on 2023-07-05 with updates
dot icon08/07/2023
Change of share class name or designation
dot icon08/07/2023
Resolutions
dot icon08/07/2023
Memorandum and Articles of Association
dot icon07/06/2023
Termination of appointment of Rachel Martin as a director on 2023-04-05
dot icon07/06/2023
Termination of appointment of Jennifer Helen Whyles as a director on 2023-04-05
dot icon07/06/2023
Termination of appointment of Melanie Whyles as a director on 2023-04-05
dot icon07/06/2023
Termination of appointment of Nancy Louisa Whyles as a director on 2023-04-05
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/09/2022
Confirmation statement made on 2022-08-22 with updates
dot icon15/09/2022
Director's details changed for Mr Malcolm George Whyles on 2022-08-22
dot icon15/09/2022
Director's details changed for Mrs Jennifer Helen Whyles on 2022-08-22
dot icon22/11/2021
Notification of a person with significant control statement
dot icon22/11/2021
Cessation of Jonathon Whyles as a person with significant control on 2017-08-23
dot icon22/11/2021
Cessation of Benjamin Whyles as a person with significant control on 2017-08-23
dot icon22/11/2021
Cessation of Malcolm George Whyles as a person with significant control on 2017-08-23
dot icon08/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/08/2021
Confirmation statement made on 2021-08-22 with no updates
dot icon03/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/08/2020
Confirmation statement made on 2020-08-22 with no updates
dot icon28/08/2019
Confirmation statement made on 2019-08-22 with no updates
dot icon23/05/2019
Micro company accounts made up to 2018-12-31
dot icon23/08/2018
Confirmation statement made on 2018-08-22 with updates
dot icon01/03/2018
Statement of capital following an allotment of shares on 2017-09-30
dot icon05/09/2017
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT United Kingdom to Randalls Farm Scottlethorpe Road Edenham Bourne PE10 0LN on 2017-09-05
dot icon04/09/2017
Current accounting period extended from 2018-08-31 to 2018-12-31
dot icon23/08/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whyles, Benjamin
Director
23/08/2017 - Present
7
Whyles, Jonathan
Director
23/08/2017 - Present
3
Whyles, Malcolm George
Director
23/08/2017 - 01/07/2025
7
Martin, Rachel
Director
01/07/2025 - Present
5
Martin, Rachel
Director
23/08/2017 - 05/04/2023
5

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About AGRI-LINC HOLDINGS LIMITED

AGRI-LINC HOLDINGS LIMITED is an(a) Active company incorporated on 23/08/2017 with the registered office located at Randalls Farm Scottlethorpe Road, Edenham, Bourne PE10 0LN. There are currently 8 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 AGRI-LINC HOLDINGS LIMITED?

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AGRI-LINC HOLDINGS LIMITED is currently Active. It was registered on 23/08/2017 .

Where is AGRI-LINC HOLDINGS LIMITED located?

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AGRI-LINC HOLDINGS LIMITED is registered at Randalls Farm Scottlethorpe Road, Edenham, Bourne PE10 0LN.

What does AGRI-LINC HOLDINGS LIMITED do?

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AGRI-LINC HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGRI-LINC HOLDINGS LIMITED?

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The latest filing was on 24/09/2025: Group of companies' accounts made up to 2024-12-31.