2025 HOLDCO LTD

Key Data

Status

Active

Company No.

16705832

Incorporation date

09/09/2025

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2025)

05/01/2026

Memorandum and Articles of Association

View PDF (18 pages)

05/01/2026

Resolutions

View PDF (1 pages)

03/01/2026

Change of share class name or designation

View PDF (2 pages)

03/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2025

Cessation of Anthony Hughes as a person with significant control on 2025-10-08

View PDF (1 pages)

12/11/2025

Change of details for Chris Carmichael as a person with significant control on 2025-10-08

View PDF (2 pages)

12/11/2025

Termination of appointment of Anthony Hughes as a director on 2025-10-08

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (5 pages)

09/09/2025

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/11/2026

Accounts

Next account date

30/09/2026

Next due on

09/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Anthony	Director	09/09/2025 - 08/10/2025	17
Carmichael, Chris	Director	09/09/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 2025 HOLDCO LTD

2025 HOLDCO LTD is an(a) Active company incorporated on 09/09/2025 with the registered office located at Gladstone House, 77-79 High Street, Heathrow TW20 9HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 2025 HOLDCO LTD?

2025 HOLDCO LTD is currently Active. It was registered on 09/09/2025 .

Where is 2025 HOLDCO LTD located?

2025 HOLDCO LTD is registered at Gladstone House, 77-79 High Street, Heathrow TW20 9HY.

What does 2025 HOLDCO LTD do?

2025 HOLDCO LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 2025 HOLDCO LTD?

The latest filing was on 05/01/2026: Memorandum and Articles of Association.