AGDEVCO HOLDINGS LIMITED

CHANCERY HOUSE 53-64 CHANCERY LANE, HOLBORN, LONDON, WC2A 1QS

Company Number: 11772950
Incorporation date: 17-Jan-2019
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
64201 Activities of agricultural holding companies
64303 Activities of venture and development capital companies




SUMMARY

This company is 5.2 years old and is currently active. It is controlled by Ms Melissa Angelica Manzo. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 31 other companies, 6 (19.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sheikh Mansoor AHMAD 13 Feb 2024 Civil Servant British 1 - 20 (0.0%)
Active Keith Francis, Dr PALMER 07 May 2019 Director British 2 - 196 (28.6%)
Active Lindsay Patricia NORTHOVER 07 May 2019 Parliamentarian British 5 - 61 (9.1%)
Active Paul, Professor Sir COLLIER 07 May 2019 Professor Of Economics British 3 - 11 (25.0%)
Resigned Henry Michael HAGAN 07 May 2019 19 Feb 2024 Civil Servant British 0 - 10 (0.0%)
Active James Alexander HARVEY 07 May 2019 Independent Consultant British 1 - 00 (0.0%)
Resigned Melissa Angelica MANZO 17 Jan 2019 14 May 2019 Solicitor British 1 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 12.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
N. M. ROTHSCHILD & SONS LIMITED (00925279) - Active
GUY'S HOSPITAL NOMINEES (01216194) - Dissolved
ST. THOMAS' HOSPITAL NOMINEES (01254501) - Dissolved
THE LIBERAL DEMOCRATS LIMITED (02231620) - Active
WRC P.L.C. (02262098) - Active
HABERDASHERS' ASKE'S FEDERATION TRUST (02535091) - Active
DUTYBOUND LIMITED (02896552) - Active
F.A. INTERNATIONAL LIMITED (02965424) - Active
N M ROTHSCHILD CORPORATE FINANCE LIMITED (03257019) - Dissolved
ACTION HEALTH (03444392) - Dissolved
THE UNITED KINGDOM COMMITTEE FOR UNICEF (03663181) - Active
CAMBRIDGE ECONOMIC POLICY ASSOCIATES LIMITED (04077684) - Active
CANCER RESEARCH UK (04325234) - Active
CANCER RESEARCH UK TRADING LIMITED (04355631) - Active
COMMONWEALTH PARLIAMENTARY ASSOCIATION (UNITED KINGDOM BRANCH) (04606846) - Active
MALARIA CONSORTIUM (04785712) - Active
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING (05047247) - Active
INFRACO AFRICA LIMITED (05196897) - Active
TROPICAL HEALTH AND EDUCATION TRUST (05708871) - Active
AGDEVCO LIMITED (07026479) - Active
COLLIER ASSOCIATES LIMITED (07587247) - Active
ENTERPRISE FOR DEVELOPMENT (07740926) - Active
INFRACO AFRICA INVESTMENT LIMITED (09152403) - Active
HUMANITY FIRST UK (11512888) - Active
LYONSHAW LTD (11581906) - Active
AGDEVCO HOLDINGS LIMITED (11772950) - Active
PENSANA PLC (12206525) - Active
NEXT GEN WALLS LTD (13322080) - Active
MEDACCESS TRUST (13809709) - Active
FINEST MUNCH LTD (14684094) - Active - Proposal to Strike off
CANCER RESEARCH UK (NF003662) - Converted / Closed
IVIMEDS LIMITED (SC242822) - Dissolved

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-09-22
AGDEVCO HOLDINGS LIMITEDORDINARY100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AGDEVCO HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64201 Activities of agricultural holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED 119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU 09419933 2019-02-28 0 0 74901-Environmental consulting activities
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH 04732806 0000-00-00 0 0
AVIAGEN TURKEYS HOLDINGS LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH 07291680 0000-00-00 0 0
MARUBENI AGROCHEMICAL LIMITED RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ 07457698 0000-00-00 0 0
MCPHILLIPS 2016 LTD HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG 10476293 0000-00-00 0 0
NWF AGRICULTURE HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03704975 0000-00-00 0 0
PRO CAM UK LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 02371155 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AGDEVCO HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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