CARGILL INVESTMENTS HOLDINGS LIMITED
Non-Trading
General Information
NAME
CARGILL INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
03577241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/06/1998
(26 years and 5 months old)
WEBSITE
www.cargill.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0SL
Velocity V1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGILL HOLDINGS | Non-Trading | View Report |
| CARGILL INVESTMENTS HOLDINGS LIMITED | Non-Trading | View Report |
| CARGILL INVESTMENTS | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARGILL INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARGILL INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGILL INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1999 - Present (25 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 97 |
View Report |
|
10/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/06/1998 - Present (26 years and 5 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 05/08/2022 | Federico Urquidi Negron (924516702) has left the board |
| 27/05/2022 | New Board Member Claire Margaret Shepherd (929597013) Appointed |
| 27/05/2022 | Federico Urquidi Negron (924516702) has left the board |
| 20/05/2022 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 07/03/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 18/10/2019 | Clifford Andrew Bottomley (920032444) has left the board |
| 18/10/2019 | Paul Justin Robert Bothamley (908144958) has left the board |
| 18/10/2019 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 18/10/2019 | New Board Member Michael James Timewell (920500894) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/02/2016 | Robin David Thurston (900057983) has left the board |
| 12/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920501002) Appointed |
| 12/02/2016 | New Company Secretary Dena Michelle Lo'Bue (920501002) Appointed |
| 12/02/2016 | Robin David Thurston (900057983) has left the board |
| 24/08/2015 | Asim Iftikhar Chohan (911836136) has left the board |
| 24/08/2015 | David Patrick Leo Corridan (901931799) has left the board |
| 24/08/2015 | New Board Member Clifford Andrew Bottomley (920032444) Appointed |
| 13/06/2015 | New Annual Return filed |
| 27/04/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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