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 - WEYBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGILL CHOCOLATE UK LIMITED LONDON Dissolved... FULL 10821 - Manufacture of cocoa and chocolate confectionery
CARGILL HOLDINGS WEYBRIDGE Active FULL 74990 - Non-trading company
CARGILL FINANCIAL MARKETS LIMITED WEYBRIDGE Active FULL 64999 - Financial intermediation not elsewhere classified
CARGILL FINANCE LIMITED WEYBRIDGE Active DORMANT 64999 - Financial intermediation not elsewhere classified
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TEESSIDE POWER HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
CARGILL INVESTMENTS WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ENDON EUROPE POWER 1 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 3 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 4 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 5 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 6 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
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CARGILL FOOD SYSTEMS LIMITED WEYBRIDGE Dissolved... FULL 74990 - Non-trading company
HMCS-ECK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
HMCS-SIG LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
CARVAL INVESTORS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GRACECHURCH UTG NO. 405 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

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