Active
Company Information for CARGILL HOLDINGS
VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL,
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Company Registration Number
00986532
Private Unlimited Company
Active |
Company Name | |
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CARGILL HOLDINGS | |
Legal Registered Office | |
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL Other companies in KT11 | |
Company Number | 00986532 | |
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Company ID Number | 00986532 | |
Date formed | 1970-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | ||
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 12:35:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARGILL HOLDINGS TC PTY LTD | Active | Company formed on the 2013-07-02 | ||
CARGILL HOLDINGS (MALAYSIA) SDN. BHD. | Active | |||
CARGILL HOLDINGS, INC | 709 CAPE CORAL PARKWAY WEST CAPE CORAL FL 33914 | Active | Company formed on the 2010-06-21 | |
CARGILL HOLDINGS PTY LTD | Dissolved | Company formed on the 2017-12-07 | ||
CARGILL HOLDINGS INCORPORATED | Delaware | Unknown | ||
CARGILL HOLDINGS INC | Delaware | Unknown | ||
CARGILL HOLDINGS, LLC | 308 FLAT ROCK HUTTO TX 78634 | Forfeited | Company formed on the 2019-05-17 | |
CARGILL HOLDINGS LLC | North Carolina | Unknown | ||
CARGILL HOLDINGS LLC | 4867 HANNEGAN RD BELLINGHAM WA 982267703 | Active | Company formed on the 2019-07-15 | |
CARGILL HOLDINGS B.V. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
DENA MICHELLE LO'BUE |
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STEPHEN JAMES HAMILTON |
||
MICHAEL JAMES TIMEWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN DAVID THURSTON |
Company Secretary | ||
ROBIN DAVID THURSTON |
Director | ||
JOHN CHRISTOPHER REYNOLDS |
Director | ||
RICHARD IAN NIELD |
Director | ||
PAUL DAMIAN CONWAY |
Director | ||
RAYMOND GEOFFREY WARD |
Director | ||
PETER DE BRAAL |
Director | ||
PAUL JOHN TILLER |
Director | ||
JOHN CHRISTOPHER REYNOLDS |
Company Secretary | ||
PETER ARTHUR JAMES PEYTON |
Director | ||
RODERICK DAVID CHARLES CAMERON |
Company Secretary | ||
ROGER MURRAY |
Director | ||
DAVID AUSTIN NELSON-SMITH |
Director | ||
ADRIANUS BLANKESTIJN |
Director | ||
JOHN STEPHEN ERICKSON |
Director | ||
EARL OF CARRICK |
Director | ||
WILLIAM WARD VEAZEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARGILL WEYBRIDGE LIMITED | Director | 2016-11-16 | CURRENT | 2002-07-25 | Liquidation | |
CARGILL CHOCOLATE UK LIMITED | Director | 2016-11-16 | CURRENT | 1941-06-10 | Liquidation | |
ALBAIN BIDCO UK LIMITED | Director | 2015-12-02 | CURRENT | 2013-09-25 | Active | |
CARGILL COTTON LIMITED | Director | 2013-05-09 | CURRENT | 2005-09-15 | Active | |
CARGILL UK HOLDINGS LIMITED | Director | 2013-05-09 | CURRENT | 2010-03-25 | Active | |
CERESTAR UK LTD | Director | 2013-05-09 | CURRENT | 1987-06-22 | Active | |
CARGILL FOOD SYSTEMS LIMITED | Director | 2013-05-09 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
CARGILL PLC | Director | 2017-01-05 | CURRENT | 1978-09-06 | Active | |
TPL INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2008-04-16 | Liquidation | |
CARGILL UK HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2010-03-25 | Active | |
CERESTAR UK LTD | Director | 2016-02-22 | CURRENT | 1987-06-22 | Active | |
CARGILL FOOD SYSTEMS LIMITED | Director | 2016-02-22 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
BANKS CARGILL AGRICULTURE LIMITED | Director | 2016-02-22 | CURRENT | 2001-01-24 | Active | |
CARGILL WEYBRIDGE LIMITED | Director | 2016-02-17 | CURRENT | 2002-07-25 | Liquidation | |
CARGILL CHOCOLATE UK LIMITED | Director | 2016-02-17 | CURRENT | 1941-06-10 | Liquidation | |
ENDON EUROPE POWER 1 LIMITED | Director | 2016-02-10 | CURRENT | 1998-06-05 | Active | |
ENDON EUROPE POWER 3 LIMITED | Director | 2016-02-10 | CURRENT | 1998-08-19 | Active | |
ENDON EUROPE POWER 4 LIMITED | Director | 2016-02-10 | CURRENT | 1998-08-19 | Active | |
EEP SEVEN LIMITED | Director | 2016-02-10 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
CARGILL FINANCE LIMITED | Director | 2016-02-10 | CURRENT | 1991-12-16 | Active | |
TEESSIDE POWER HOLDINGS LIMITED | Director | 2016-02-10 | CURRENT | 1994-02-23 | Active | |
ENDON EUROPE POWER 5 LIMITED | Director | 2016-02-10 | CURRENT | 1998-12-01 | Active | |
ENDON EUROPE POWER 6 LIMITED | Director | 2016-02-10 | CURRENT | 1998-12-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/05/23 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AP03 | Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-10 | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID THURSTON | |
TM02 | Termination of appointment of Robin David Thurston on 2016-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin David Thurston on 2013-08-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBIN DAVID THURSTON on 2013-08-07 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 05/11/11 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 05/11/09 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 05/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010 | |
RES01 | ADOPT ARTICLES 19/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | REDUCE SHARE PREM A/C 21/04/2010 | |
RES06 | REDUCE ISSUED CAPITAL 21/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 QUOTED 24/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CONWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: KNOWLE HILL PARK, FAIRMILE LANE COBHAM SURREY KT11 2PD | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 29-30 HORSE FAIR BANBURY OXFORDSHIRE OX16 0BW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: KNOWLE HILL PARK, FAIRMILE LANE COBHAM SURREY KT11 2PD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: KNOWLE HILL PARK FARMILE LANE COBHAM SURREY KT11 2PD | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
363a | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
363a | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 08/05/02 | |
ELRES | S366A DISP HOLDING AGM 08/05/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARGILL HOLDINGS
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARGILL HOLDINGS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |