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Sustainable Agricultural Holdings Limited (registration number 08698778) is a private limited company legally formed on 2013-09-20. The firm has its registered office at Ebear Farm, Westleigh, Tiverton EX16 7HN. Sustainable Agricultural Holdings Limited is operating under Standard Industrial Classification code: 64201 which means "activities of agricultural holding companies".

Company details

Name Sustainable Agricultural Holdings Limited
Number 08698778
Date of Incorporation: Friday 20th September 2013
End of financial year: 31 December
Address: Ebear Farm, Westleigh, Tiverton, EX16 7HN
SIC code: 64201 - Activities of agricultural holding companies

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Andrew S. (in the company from 01 April 2021), Frances B. (appointment date: 20 September 2013). The official register lists 4 persons of significant control, namely: Frances B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Piran Agri Ltd can be reached at Westleigh, EX16 7HN Tiverton, Somerset. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Aphrodite Regen Limited can be reached at Westleigh, EX16 7HN Tiverton. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 2,365 22,330 21,475 29,446 75,841 56,958 74,101
Fixed Assets 11,862 11,862 - - - - - - -
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 100 2,700 - - - - - - -

People with significant control

Frances B.
8 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Piran Agri Ltd
8 September 2022
Address Ebear Farm Westleigh, Tiverton, Somerset, EX16 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13089474
Nature of control: 25-50% voting rights
25-50% shares
Aphrodite Regen Limited
8 September 2022 - 8 September 2022
Address Ebear Farm Westleigh, Tiverton, EX16 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14332986
Nature of control: 50,01-75% shares
50,01-75% voting rights
Frances B.
6 April 2016 - 8 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wednesday 20th September 2023
filed on: 25th, September 2023 | confirmation statement 		Free Download (5 pages)

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