CARGILL INVESTMENTS HOLDINGS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
CARGILL INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
CARGILL INVESTMENTS HOLDINGS LIMITED was incorporated 25 years ago on 02/06/1998 and has the registered number: 03577241. The accounts status is FULL and accounts are next due on 29/02/2024.
CARGILL INVESTMENTS HOLDINGS LIMITED was incorporated 25 years ago on 02/06/1998 and has the registered number: 03577241. The accounts status is FULL and accounts are next due on 29/02/2024.
CARGILL INVESTMENTS HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
VELOCITY V1
WEYBRIDGE
SURREY
KT13 0SL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JAMES TIMEWELL | Sep 1974 | British | Director | 2019-10-09 | CURRENT |
DENA MICHELLE LO'BUE | Secretary | 2016-02-10 | CURRENT | ||
CLAIRE MARGARET SHEPHERD | May 1983 | British | Director | 2022-05-24 | CURRENT |
CLIFFORD ANDREW BOTTOMLEY | Aug 1970 | British | Director | 2015-08-19 UNTIL 2019-10-09 | RESIGNED |
MR PAUL JUSTIN ROBERT BOTHAMLEY | Jun 1965 | British | Director | 2011-01-26 UNTIL 2019-10-09 | RESIGNED |
MR DAVID PATRICK LEO CORRIDAN | May 1956 | British | Director | 1998-06-02 UNTIL 2015-08-19 | RESIGNED |
CORNELIS JOHANNES KEMPENAAR | Aug 1949 | Dutch | Director | 2000-11-30 UNTIL 2007-06-15 | RESIGNED |
MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2007-06-15 UNTIL 2015-08-19 | RESIGNED |
MR JOHN CHRISTOPHER REYNOLDS | Jul 1950 | British | Director | 1998-06-02 UNTIL 1999-05-04 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 1999-05-04 UNTIL 2015-08-19 | RESIGNED |
MR PAUL JOHN TILLER | Nov 1944 | British | Director | 1998-06-02 UNTIL 2000-11-30 | RESIGNED |
FEDERICO URQUIDI NEGRON | May 1965 | Spanish | Director | 2019-10-09 UNTIL 2022-05-24 | RESIGNED |
JOHN ERNEST OSBORN | Dec 1954 | American | Director | 1998-06-02 UNTIL 1999-02-01 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 1999-05-04 UNTIL 2016-02-10 | RESIGNED |
JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Secretary | 1998-09-03 UNTIL 1999-05-04 | RESIGNED |
RODERICK DAVID CHARLES CAMERON | May 1967 | Secretary | 1998-06-02 UNTIL 1998-09-03 | RESIGNED | |
MR RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 1999-02-01 UNTIL 2011-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cargill Holdings | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |