AMERICOLD HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
AMERICOLD HOLDINGS UK LIMITED
COMPANY NUMBER
NI633567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/09/2015
(9 years and 3 months old)
WEBSITE
www.agromerchants.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/09/2015
08/11/2021
AGRO MERCHANTS HOLDINGS UK LIMITED
ARMAGH
BT66 6LN
66 Silverwood Industrial Area
Silverwood Road
Lurgan
Craigavon, County Armagh
BT66 6LN
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 |
|---|---|---|
| AGRO MERCHANTS EUROPEAN HOLDINGS SARL | N/A | N/A |
| AGRO MERCHANTS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AGRO MERCHANTS LURGAN TRANSPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Che Lup Yuen (930074544) has left the board |
| 18/11/2024 | New Board Member Andrew Mates (932936823) Appointed |
| 18/11/2024 | New Board Member Frank Van Berkel (932936768) Appointed |
Credit Risk Overview
Want to learn more about AMERICOLD HOLDINGS UK 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 AMERICOLD HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICOLD HOLDINGS UK 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRO MERCHANTS EUROPEAN HOLDINGS SARL | N/A | N/A |
| AGRO MERCHANTS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AGRO MERCHANTS LURGAN TRANSPORT LTD | Active - Accounts Filed | View Report |
| WOOLSEY FREIGHT LIMITED | Active - Accounts Filed | View Report |
| AGRO MERCHANTS LURGAN WAREHOUSING LTD | Active - Accounts Filed | View Report |
| AGRO MERCHANTS WHITCHURCH LTD | Active - Accounts Filed | View Report |
| AM UK RE HOLDCO LTD. | Active - Accounts Filed | View Report |
| LURGAN RE 1 LTD. | Active - Accounts Filed | View Report |
| LURGAN RE 2 LTD. | Active - Accounts Filed | View Report |
| WHITCHURCH RE LTD. | Active - Accounts Filed | View Report |
| BALLYKEEL FREIGHT LIMITED | Active - Accounts Filed | View Report |
| SAWYERS DISTRIBUTION (MOY) LIMITED | Company is dissolved | View Report |
| SAWYERS TRANSPORT IRELAND LIMITED | N/A | N/A |
| AGRO MERCHANTS DUBLIN TRANSPORT LIMITED | N/A | N/A |
| AGRO MERCHANTS IRELAND LIMITED | N/A | N/A |
| AGRO MERCHANTS IRELAND PROPERTIES LIMITED | N/A | N/A |
| AGRO MERCHANTS IR RE HOLDCO LIMITED | N/A | N/A |
| AGRO MERCHANTS LOUGH EGISH LIMITED | N/A | N/A |
| NOVACOM LIMITED | N/A | N/A |
| AGRO MERCHANTS CASTLEBLAYNEY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Che Lup Yuen (930074544) has left the board |
| 18/11/2024 | New Board Member Andrew Mates (932936823) Appointed |
| 18/11/2024 | New Board Member Frank Van Berkel (932936768) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | Marc Jason Smernoff (928048992) has left the board |
| 25/01/2024 | New Board Member Earl Jay Wells (931844548) Appointed |
| 11/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Nathan Hale Harwell (931373596) Appointed |
| 22/09/2023 | James Conrad Snyder, Jr (928049048) has left the board |
| 07/05/2023 | New Accounts filed |
| 06/10/2022 | New Board Member Che Lup Yuen (930074544) Appointed |
| 06/10/2022 | New Board Member Richard Charles Winnall (930074641) Appointed |
| 05/10/2022 | Hans Kroes (928049417) has left the board |
| 05/10/2022 | Elizabeth Margaret Gildea (926716623) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Hans Kroes (928049417) Appointed |
| 09/03/2021 | New Board Member Marc Jason Smernoff (928048992) Appointed |
| 09/03/2021 | New Board Member Hans Kroes (928049205) Appointed |
| 09/03/2021 | New Board Member James Conrad Snyder, Jr (928049048) Appointed |
| 13/10/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | Elizabeth Margaret Gildea (926717734) has left the board |
| 25/02/2020 | New Board Member Elizabeth Margaret Gildea (926716623) Appointed |
| 18/02/2020 | New Board Member Elizabeth Margaret Gildea (926717734) Appointed |
| 10/02/2020 | Hans Kroes (925637729) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 18/03/2019 | Adriaan Johannes Theodoor Kaaks (924078999) has left the board |
| 18/03/2019 | New Board Member Hans Kroes (925637729) Appointed |
| 08/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 06/12/2017 | Derek Robert Sawyers (916513558) has left the board |
| 06/12/2017 | New Board Member Michael David Bender (924080189) Appointed |
| 06/12/2017 | New Board Member Adriaan Johannes Theodoor Kaaks (924078999) Appointed |
| 07/09/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 25/03/2016 | Change in Reg. Office |
| 22/09/2015 | New Board Member Derek Robert Sawyers (916513558) Appointed |
| 22/09/2015 | Derek Sawyers (920090015) has left the board |
| 21/09/2015 | Change in Reg. Office |
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