Introduction
Watch Company
2
2 AGRICULTURE HOLDINGS LIMITED
2 AGRICULTURE HOLDINGS LIMITED is an active company incorporated on 6 June 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies and 1 other business activity. 2 AGRICULTURE HOLDINGS LIMITED was registered 0 years ago.(SIC: 64201, 64202)
Status
active
Active since N/A years ago
Company No
16500299
LTD Company
Age
N/A Years
Incorporated 6 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 6 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
2nd Floor Colmore Court 9 Colmore Row Birmingham, B3 2BJ,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERRY, Gavin John
ActiveColmore Court, BirminghamB3 2BJ
Born December 1966
Director
Appointed 06 Jun 2025
BERRY, Gavin John
Colmore Court, BirminghamB3 2BJ
Born December 1966
Director
06 Jun 2025
Active
HAVERON, Andrew Sean
ActiveColmore Court, BirminghamB3 2BJ
Born May 1978
Director
Appointed 06 Jun 2025
HAVERON, Andrew Sean
Colmore Court, BirminghamB3 2BJ
Born May 1978
Director
06 Jun 2025
Active
RAFFERTY, Robert John
ActiveColmore Court, BirminghamB3 2BJ
Born March 1969
Director
Appointed 06 Jun 2025
RAFFERTY, Robert John
Colmore Court, BirminghamB3 2BJ
Born March 1969
Director
06 Jun 2025
Active
SKETCHER, Kevin Lawrance
ActiveColmore Court, BirminghamB3 2BJ
Born May 1961
Director
Appointed 06 Jun 2025
SKETCHER, Kevin Lawrance
Colmore Court, BirminghamB3 2BJ
Born May 1961
Director
06 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colmore Court, BirminghamB3 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Amber Rei Holdings Limited
Colmore Court, BirminghamB3 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2025
Active
Filing History
8
Description
Type
Date Filed
Document
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
23 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025