25565 LTD

Key Data

Status

Active

Company No.

16039547

Incorporation date

24/10/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2024)

24/10/2025

Change of details for Ms Marta Slater as a person with significant control on 2025-01-23

View PDF (2 pages)

24/10/2025

Change of details for Mr Luke James Morfill as a person with significant control on 2025-01-23

View PDF (2 pages)

24/10/2025

Change of details for Mr Luke James Morfill as a person with significant control on 2025-01-23

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

23/10/2025

Director's details changed for Ms Marta Slater on 2025-01-23

View PDF (2 pages)

23/10/2025

Director's details changed for Mr Zed Spencer-Milnes on 2025-01-23

View PDF (2 pages)

23/10/2025

Change of details for Mr Zed Spencer-Milnes as a person with significant control on 2025-01-23

View PDF (2 pages)

23/10/2025

Director's details changed for Mr Luke James Morfill on 2025-01-23

View PDF (2 pages)

08/05/2025

Change of details for Ms Marta Clayton Slater as a person with significant control on 2025-03-26

View PDF (2 pages)

08/05/2025

Director's details changed for Ms Marta Slater on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Marco Clayton Slater on 2025-03-03

View PDF (2 pages)

26/03/2025

Change of details for Mr Marco Clayton Slater as a person with significant control on 2025-03-03

View PDF (2 pages)

23/01/2025

Registered office address changed from Unit 30 Eton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS England to Space 1 Space 1 151 the Rock Bury BL9 0nd on 2025-01-23

View PDF (1 pages)

23/01/2025

Registered office address changed from Space 1 Space 1 151 the Rock Bury BL9 0nd England to Space 1 151 the Rock Bury BL9 0nd on 2025-01-23

View PDF (1 pages)

14/11/2024

Resolutions

View PDF (4 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (10 pages)

04/11/2024

Change of details for Mr Zed Spencer-Milnes as a person with significant control on 2024-10-29

View PDF (2 pages)

04/11/2024

Notification of Marco Clayton Slater as a person with significant control on 2024-10-29

View PDF (2 pages)

04/11/2024

Notification of Luke James Morfill as a person with significant control on 2024-10-29

View PDF (2 pages)

04/11/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

24/10/2024

Incorporation

View PDF (35 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

23/10/2026

Accounts

Next account date

31/10/2025

Next due on

24/07/2026

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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
Mr Luke James Morfill	Director	24/10/2024 - Present	1
Mr Zed Spencer-Milnes	Director	24/10/2024 - Present	1
Mr Marco Clayton Slater	Director	24/10/2024 - 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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About 25565 LTD

25565 LTD is an(a) Active company incorporated on 24/10/2024 with the registered office located at Space 1 151 The Rock, Bury BL9 0ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 25565 LTD?

25565 LTD is currently Active. It was registered on 24/10/2024 .

Where is 25565 LTD located?

25565 LTD is registered at Space 1 151 The Rock, Bury BL9 0ND.

What does 25565 LTD do?

25565 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 25565 LTD?

The latest filing was on 24/10/2025: Change of details for Ms Marta Slater as a person with significant control on 2025-01-23.