Vicon Agricultural Holdings Limited

General information

Name:

Vicon Agricultural Holdings Ltd

Office Address:

C/o Kverneland Group Uk Ltd Walkers Lane Lea Green WA9 4AF St Helens

Number: 01706166

Incorporation date: 1983-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vicon Agricultural Holdings Limited has been prospering on the market for at least 41 years. Registered under the number 01706166 in the year 1983, the company have office at C/o Kverneland Group Uk Ltd, St Helens WA9 4AF. The company has operated under three different names. The first name, Greenland Uk Holdings, was changed on 1997/03/24 to Vicon. The current name, used since 1998, is Vicon Agricultural Holdings Limited. This business's principal business activity number is 99999 - Dormant Company. The business latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-11-22.

We have a single managing director presently leading this particular business, namely Daniel C. who's been executing the director's duties since 1983/03/14. That business had been led by George R. until eighteen years ago. As a follow-up another director, including Joseph B. gave up the position in October 2023. To provide support to the directors, the abovementioned business has been using the skills of Nicola L. as a secretary for the last four years.

  • Previous company's names
  • Vicon Agricultural Holdings Limited 1998-10-05
  • Vicon Limited 1997-03-24
  • Greenland Uk Holdings Limited 1983-03-14

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 01 August 2023

Latest update: 10 April 2024

Nicola L.

Role: Secretary

Appointed: 19 February 2020

Latest update: 10 April 2024

People with significant control

The companies that control this firm are: Kubota Corporation owns over 3/4 of company shares. This business can be reached in Osaka 556-8601 at Shikitsuhigasha 1-Chome, Naniwa-Ku.

Kubota Corporation
Address: 2-47 Shikitsuhigasha 1-Chome, Naniwa-Ku, Osaka 556-8601, Japan
Legal authority Japanese
Legal form Corporation
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
41
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