Americold Holdings Uk Limited

General information

Name:

Americold Holdings Uk Ltd

Office Address:

66 Silverwood Industrial Area Silverwood Road BT66 6LN Lurgan

Number: NI633567

Incorporation date: 2015-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Lurgan with reg. no. NI633567. The firm was set up in the year 2015. The office of the company is located at 66 Silverwood Industrial Area Silverwood Road. The area code for this place is BT66 6LN. Americold Holdings Uk Limited was known 3 years ago under the name of Agro Merchants Holdings Uk. The firm's principal business activity number is 70100 which stands for Activities of head offices. 2021-12-31 is the last time when the accounts were reported.

At the moment, the directors officially appointed by this specific limited company are as follow: Nathan H. assigned this position in 2023, Richard W. assigned this position in 2022, Che Y. assigned this position in 2022 in September and Marc S..

The companies that control this firm are: Americold Realty Trust, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Atlanta at Glenlake Parkway, Suite 600, South Tower, GA 30328, Georgia and was registered as a PSC under the registration number D22951925.

  • Previous company's names
  • Americold Holdings Uk Limited 2021-11-08
  • Agro Merchants Holdings Uk Limited 2015-09-11

Company staff

Nathan H.

Role: Director

Appointed: 05 September 2023

Latest update: 15 January 2024

Richard W.

Role: Director

Appointed: 30 September 2022

Latest update: 15 January 2024

Che Y.

Role: Director

Appointed: 30 September 2022

Latest update: 15 January 2024

Marc S.

Role: Director

Appointed: 25 February 2021

Latest update: 15 January 2024

People with significant control

Americold Realty Trust, Inc.
Address: 10 Glenlake Parkway, Suite 600, South Tower, Atlanta, Georgia, GA 30328, United States
Legal authority Maryland
Legal form Corporation
Country registered United States
Place registered Maryland
Registration number D22951925
Notified on 14 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Agro Merchants Latam Holdings S.A.R.L.
Address: 6 Rue Eugene Ruppert, 2453, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Société À Responsabilité Limitée
Country registered Luxembourg
Place registered Luxembourg
Registration number B192972
Notified on 31 May 2022
Ceased on 14 July 2023
Nature of control:
over 3/4 of shares
Agro Merchants European Holdings Sarl
Address: 6 Rue Eugene Ruppert, Luxembourg L-2453, Luxembourg
Legal authority Luxembourg
Legal form Société À Responsabilité Limitée
Country registered Luxembourg
Place registered Luxembourg
Registration number B181269
Notified on 22 March 2021
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares
Oaktree Capital Group, Llc
Address: 333 South Grand Avenue, Los Angeles, California, United States
Legal authority Law Of Delaware, Usa
Legal form Limited Liability Company
Country registered Usa
Place registered Delaware Division Of Corporations
Registration number 4334260
Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On January 15, 2024 new director was appointed. (AP01)
filed on: 23rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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