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AGRIPOWER HOLDINGS LIMITED

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AGRIPOWER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

01416372

Incorporation date

22/02/1979

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Broomfield Farm, Rignall Road, Great Missenden, Buckinghamshire HP16 9PECopy
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Latest events (Record since 22/02/1979)
dot icon20/12/2025
Resolutions
View PDF (2 pages)
dot icon11/12/2025
Statement of capital following an allotment of shares on 2025-12-11
View PDF (3 pages)
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (33 pages)
dot icon21/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon02/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (31 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon10/05/2024
Change of details for Roger Desmond Longdin as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon05/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (35 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon29/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (35 pages)
dot icon05/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon07/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (31 pages)
dot icon10/09/2021
Appointment of Mr Gary Christopher Plummer as a director on 2021-08-31
View PDF (2 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-01 with updates
View PDF (5 pages)
dot icon23/04/2021
Purchase of own shares.
View PDF (3 pages)
dot icon20/04/2021
Resolutions
View PDF (1 pages)
dot icon09/03/2021
Termination of appointment of Grant Nigel Holmes as a director on 2021-03-03
View PDF (1 pages)
dot icon19/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (29 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon25/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (30 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon03/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (30 pages)
dot icon04/05/2018
Confirmation statement made on 2018-05-01 with updates
View PDF (5 pages)
dot icon14/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (35 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (7 pages)
dot icon04/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (21 pages)
dot icon21/06/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (8 pages)
dot icon21/06/2016
Director's details changed for Grant Nigel Holmes on 2016-02-23
View PDF (2 pages)
dot icon10/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (20 pages)
dot icon19/06/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (8 pages)
dot icon29/04/2015
Director's details changed for Graham Andrew Longdin on 2015-01-01
View PDF (2 pages)
dot icon02/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (20 pages)
dot icon04/06/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (8 pages)
dot icon28/08/2013
Group of companies' accounts made up to 2012-12-31
View PDF (20 pages)
dot icon21/06/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (8 pages)
dot icon12/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (21 pages)
dot icon10/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (8 pages)
dot icon10/05/2012
Director's details changed for Graham Andrew Longdin on 2011-09-19
View PDF (2 pages)
dot icon08/03/2012
Director's details changed for Graham Andrew Longdin on 2012-03-08
View PDF (2 pages)
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (21 pages)
dot icon27/06/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (8 pages)
dot icon13/10/2010
Appointment of Grant Nigel Holmes as a director
View PDF (3 pages)
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon17/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon13/05/2009
Location of register of members (non legible)
View PDF (1 pages)
dot icon08/05/2009
Return made up to 01/05/09; full list of members
View PDF (5 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon15/07/2008
Ad 07/07/08\gbp si 1646@1=1646\gbp ic 9325/10971\
View PDF (2 pages)
dot icon02/07/2008
Return made up to 01/05/08; full list of members
View PDF (4 pages)
dot icon01/07/2008
Return made up to 01/05/07; full list of members
View PDF (4 pages)
dot icon12/05/2008
Particulars of contract relating to shares
View PDF (4 pages)
dot icon07/05/2008
Resolutions
View PDF (16 pages)
dot icon28/04/2008
Ad 31/03/08-31/03/08\gbp si 9000@1=9000\gbp ic 250/9250\
View PDF (2 pages)
dot icon28/04/2008
Resolutions
View PDF (15 pages)
dot icon02/04/2008
Nc inc already adjusted 21/01/08
View PDF (1 pages)
dot icon02/04/2008
Resolutions
View PDF (16 pages)
dot icon19/03/2008
Memorandum and Articles of Association
View PDF (15 pages)
dot icon11/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon18/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (11 pages)
dot icon13/11/2006
Return made up to 01/05/06; full list of members
View PDF (3 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon02/08/2005
Return made up to 01/05/05; full list of members
View PDF (7 pages)
dot icon24/01/2005
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon30/06/2004
Return made up to 01/05/04; full list of members
View PDF (7 pages)
dot icon17/03/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon16/06/2003
Return made up to 01/05/03; full list of members
View PDF (7 pages)
dot icon03/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon01/06/2002
Return made up to 01/05/02; full list of members
View PDF (7 pages)
dot icon08/04/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon23/11/2001
Return made up to 01/05/01; full list of members
View PDF (6 pages)
dot icon24/04/2001
Accounts for a small company made up to 2000-09-30
View PDF (4 pages)
dot icon04/07/2000
Return made up to 01/05/00; full list of members
View PDF (6 pages)
dot icon18/04/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon13/07/1999
Accounts for a small company made up to 1998-09-30
View PDF (5 pages)
dot icon13/07/1999
Return made up to 01/05/99; full list of members
View PDF (6 pages)
dot icon06/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon01/07/1998
Return made up to 01/05/98; no change of members
View PDF (0 pages)
dot icon11/06/1997
Return made up to 01/05/97; no change of members
View PDF (4 pages)
dot icon16/05/1997
Accounts for a small company made up to 1996-09-30
View PDF (5 pages)
dot icon28/06/1996
Accounts for a small company made up to 1995-09-30
View PDF (5 pages)
dot icon11/06/1996
Return made up to 01/05/96; full list of members
View PDF (4 pages)
dot icon12/07/1995
Accounts for a small company made up to 1994-09-30
View PDF (5 pages)
dot icon03/05/1995
Return made up to 01/05/95; no change of members
View PDF (4 pages)
dot icon11/07/1994
Return made up to 01/05/94; no change of members
View PDF (0 pages)
dot icon09/05/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon24/11/1993
New director appointed
View PDF (2 pages)
dot icon17/11/1993
Return made up to 01/05/93; full list of members
View PDF (5 pages)
dot icon27/10/1993
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon28/07/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon26/04/1993
Accounts made up to 1991-09-30
View PDF (0 pages)
dot icon12/10/1992
Return made up to 01/05/92; full list of members
View PDF (0 pages)
dot icon12/10/1992
Registered office changed on 12/10/92 from: norfolk house norfolk road rickmansworth herts WD3 1RD
View PDF (0 pages)
dot icon30/10/1991
Return made up to 01/05/91; no change of members
View PDF (0 pages)
dot icon24/10/1991
Accounts made up to 1990-09-30
View PDF (0 pages)
dot icon28/11/1990
Accounts made up to 1989-09-30
View PDF (0 pages)
dot icon28/11/1990
Return made up to 21/09/90; full list of members
View PDF (0 pages)
dot icon05/06/1989
Accounts made up to 1988-09-30
View PDF (0 pages)
dot icon05/06/1989
Return made up to 01/05/89; full list of members
View PDF (0 pages)
dot icon20/04/1988
Accounts made up to 1987-09-30
View PDF (0 pages)
dot icon20/04/1988
Accounts made up to 1986-09-30
View PDF (0 pages)
dot icon20/04/1988
Return made up to 24/02/88; full list of members
View PDF (4 pages)
dot icon20/04/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon01/02/1988
Dissolution discontinued
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon22/02/1979
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Grant Nigel Holmes
Director
09/09/2010 - 03/03/2021
4
Longdin, Graham Andrew
Director
01/10/1993 - Present
3
Plummer, Gary Christopher
Director
31/08/2021 - Present
2
Longdin, Roger Desmond
Secretary
01/10/1993 - Present
1

Persons with Significant Control

1
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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 AGRIPOWER HOLDINGS LIMITED

AGRIPOWER HOLDINGS LIMITED is an(a) Active company incorporated on 22/02/1979 with the registered office located at Broomfield Farm, Rignall Road, Great Missenden, Buckinghamshire HP16 9PE. There are currently 3 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 AGRIPOWER HOLDINGS LIMITED?

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AGRIPOWER HOLDINGS LIMITED is currently Active. It was registered on 22/02/1979 .

Where is AGRIPOWER HOLDINGS LIMITED located?

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AGRIPOWER HOLDINGS LIMITED is registered at Broomfield Farm, Rignall Road, Great Missenden, Buckinghamshire HP16 9PE.

What does AGRIPOWER HOLDINGS LIMITED do?

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AGRIPOWER 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 AGRIPOWER HOLDINGS LIMITED?

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The latest filing was on 20/12/2025: Resolutions.