CARGILL HOLDINGS

active Company number 00986532

Private Unlimited Company · Incorporated on 10th Aug 1970

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SIC code: 74990
Registered office: London, EC4R 9AT
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

CARGILL HOLDINGS is a private unlimited company company based in London. It was incorporated on 10th Aug 1970 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

24 Companies at address View all 122 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC4R 9AT £25,544,000 as of 28th Nov 2013 View postcode page

Average price (all time) £25,544,000

Property sales recorded 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Hamilton	Director	9th May 2013		British	View profile
Michael Timewell	Director	10th Feb 2016		British	View profile

No individual or entity with significant control

Other companies at this address

View all 23

Company	Number	Incorporated	Status
CARGILL VELOCITY HOLDINGS LIMITED	13741203	12th Nov 2021	active
CARGILL BIOINDUSTRIAL UK HOLDING LIMITED	13647770	28th Sep 2021	active
CARGILL BIOINDUSTRIAL UK LIMITED	13642628	24th Sep 2021	active
ALBAIN BIDCO UK LIMITED	08706008	25th Sep 2013	active
CARGILL GLOBAL TRADING (UK) LIMITED	08047375	26th Apr 2012	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Aug 1970
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

10th Aug 1970 Company incorporated
1st Apr 1992 William Veazey resigned as Director
5th Oct 1992 EARL OF CARRICK resigned as Corporate director
1st Jul 1993 Paul Tiller appointed as Director
1st Jul 1993 John Erickson appointed as Director
7th Jun 1994 John Reynolds appointed as Director
7th Jun 1994 John Erickson resigned as Director
16th Aug 1994 Adrianus Blankestijn resigned as Director
5th Sep 1994 Paul Conway appointed as Director
29th Mar 1996 Peter Peyton appointed as Director
29th Mar 1996 David Nelson-Smith resigned as Director
30th Mar 1997 Roger Murray resigned as Director
30th Jul 1998 Roderick Cameron appointed as Secretary
3rd Sep 1998 Roderick Cameron resigned as Secretary
31st Oct 1998 Peter Peyton resigned as Director
31st Oct 1998 Peter De Braal appointed as Director
4th May 1999 John Reynolds resigned as Secretary
4th May 1999 Robin Thurston appointed as Secretary
20th Nov 2000 Paul Tiller resigned as Director
30th Apr 2003 Robin Thurston appointed as Director
3rd May 2004 Raymond Ward appointed as Director
2nd May 2006 Peter De Braal resigned as Director
4th Jan 2007 Richard Nield appointed as Director
4th Jan 2007 Raymond Ward resigned as Director
3rd Mar 2008 Paul Conway resigned as Director
14th Feb 2013 Richard Nield resigned as Director
9th May 2013 Stephen Hamilton appointed as Director
9th May 2013 John Reynolds resigned as Director
10th Feb 2016 Michael Timewell appointed as Director
10th Feb 2016 Dena Lo'Bue appointed as Secretary
10th Feb 2016 Robin Thurston resigned as Director
10th Feb 2016 Robin Thurston resigned as Secretary
6th Feb 2025 Dena Lo'Bue resigned as Secretary
5th Nov 2025 Confirmation statement made up

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