AGRIQUIP ENGINEERING HOLDINGS LIMITED

AGRIQUIP ENGINEERING HOLDINGS LIMITED is an active private limited company, incorporated on 11 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ainsworth Street, Blackburn. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. AGRIQUIP ENGINEERING HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MENTOR HOUSE
Address Line 2	AINSWORTH STREET
Post Town	BLACKBURN
Country	ENGLAND
Postcode	BB1 6AY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AGRIQUIP ENGINEERING HOLDINGS LIMITED

Directors

(The company's officers)

MRS LUCY WHITEHEAD

(~38 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/2020

MR PHILIP BRIAN WHITEHEAD

(~43 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2020

Shareholders

(Persons of Significant Control)

Mr Philip Brian Whitehead

(~43 year old British national)

Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/11/2020

Mrs Lucy Whitehead

(~38 year old British national)

Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/11/2020

Connections

(Shared officers)

AGRIQUIP ENGINEERING LIMITED

MRS LUCY WHITEHEAD
MR PHILIP BRIAN WHITEHEAD

GREENER ENERGY SOLUTIONS LIMITED

MR PHILIP BRIAN WHITEHEAD

SHEAR METAL RECYCLING EQUIPMENT LIMITED

MRS LUCY WHITEHEAD
MR PHILIP BRIAN WHITEHEAD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)