Menna Overview
Here’s a quick overview of ANGLIAN REGEN AG CO LTD 👀 — a Leeds based business that started in 2024.
ANGLIAN REGEN AG CO LTD
- Company statusactive
- Company No15500944
- Age2 years 5 months Incorporated 18 February 2024
- Officers3
Address
C/O Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, LS11 9YJ, United Kingdom
ANGLIAN REGEN AG CO LTD is an active company incorporated on 18 February 2024 and based in Leeds, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64201 Activities of agricultural holding companies
Accounts
Available to 30 June 2025. Next accounts due by 18 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 17 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Mar 2024
Incorporation Company
2 Years Ago on 18 Feb 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, David Austin Allen | director | May 1958 | 18 Feb 2024 |
| HEATHCOTE, Christopher John | director | Mar 1963 | 18 Feb 2024 |
| MORJARIA, Anouska | director | Oct 1992 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackmead Infrastructure Limited | 20 Nov 2024 | |
| Regenerate Outcomes Ltd | 18 Feb 2024 |
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BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen, HEATHCOTE, Christopher John are mutual persons.
BATES, David Austin Allen, HEATHCOTE, Christopher John are mutual persons.
BATES, David Austin Allen, HEATHCOTE, Christopher John are mutual persons.
BATES, David Austin Allen, HEATHCOTE, Christopher John are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
BATES, David Austin Allen are mutual persons.
HEATHCOTE, Christopher John are mutual persons.
REGENERATE INNOVATIONS LTD
BATES, David Austin Allen are mutual persons.
MERCIA REGEN AG CO LTD
BATES, David Austin Allen are mutual persons.
REGENERATE EUROPEAN SUSTAINABLE AGRICULTURE CI GENERAL PARTNER LIMITED
BATES, David Austin Allen are mutual persons.
RESA GP NO.1 LIMITED
BATES, David Austin Allen are mutual persons.
REGENERATE HOLDINGS LTD
BATES, David Austin Allen are mutual persons.
REGENERATE VENTURES LIMITED
BATES, David Austin Allen are mutual persons.
REGENERATE OUTCOMES LTD.
BATES, David Austin Allen, HEATHCOTE, Christopher John are mutual persons.
CHARJD LIMITED
BATES, David Austin Allen are mutual persons.
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Here’s a quick overview of ANGLIAN REGEN AG CO LTD 👀 — a Leeds based business that started in 2024.