ACOSTA RH LIMITED

Key Data

Status

Active

Company No.

10589849

Incorporation date

30/01/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/2017)

06/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

09/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

06/01/2026

Appointment of Ms Nicole Joyce Shanteale Brittain as a director on 2026-01-01

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31

View PDF (1 pages)

05/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

13/08/2024

Resolutions

View PDF (2 pages)

13/08/2024

Solvency Statement dated 31/07/24

View PDF (1 pages)

13/08/2024

Statement by Directors

View PDF (1 pages)

13/08/2024

Statement of capital on 2024-08-13

View PDF (3 pages)

12/08/2024

Memorandum and Articles of Association

View PDF (25 pages)

12/08/2024

Resolutions

View PDF (2 pages)

08/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

08/08/2024

Resolutions

View PDF (2 pages)

08/08/2024

Solvency Statement dated 31/07/24

View PDF (1 pages)

08/08/2024

Statement of capital on 2024-08-08

View PDF (3 pages)

08/08/2024

Statement by Directors

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

14/04/2023

Appointment of Mr Ian Conrad Forshew as a director on 2022-10-01

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

10/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

03/10/2022

Termination of appointment of Anthony John Carr as a director on 2022-09-30

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

17/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

11/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

17/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

31/07/2020

Appointment of Mrs Justine Maxwell as a secretary on 2020-07-24

View PDF (2 pages)

31/07/2020

Termination of appointment of Charlene Emma Friend as a director on 2020-07-24

View PDF (1 pages)

31/07/2020

Termination of appointment of Charlene Emma Friend as a secretary on 2020-07-24

View PDF (1 pages)

28/04/2020

Appointment of Mr Anthony John Carr as a director on 2020-04-09

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

13/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

17/09/2019

Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

03/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

03/07/2019

Withdrawal of a person with significant control statement on 2019-07-03

View PDF (2 pages)

04/03/2019

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

12/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

23/11/2018

Appointment of Mrs Justine Maxwell as a director on 2018-11-21

View PDF (2 pages)

22/11/2018

Termination of appointment of Mark Paul Smith as a director on 2018-11-21

View PDF (1 pages)

24/10/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (3 pages)

10/10/2018

Registered office address changed from 333 City Road London Middlesex EC1V 1LJ to Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 2018-10-10

View PDF (2 pages)

08/08/2018

Registered office address changed from Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH England to 333 City Road London Middlesex EC1V 1LJ on 2018-08-08

View PDF (2 pages)

18/04/2018

Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 2018-04-18

View PDF (1 pages)

13/04/2018

Appointment of Mrs Charlene Emma Friend as a director on 2018-04-12

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

13/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/02/2018

Withdrawal of a person with significant control statement on 2018-02-13

View PDF (2 pages)

05/02/2018

Termination of appointment of Steven Dake Matthesen as a director on 2018-01-05

View PDF (1 pages)

08/11/2017

Appointment of Mr Steven Dake Matthesen as a director on 2017-10-19

View PDF (2 pages)

07/11/2017

Appointment of Mr Mark Paul Smith as a director on 2017-10-19

View PDF (2 pages)

07/11/2017

Appointment of Charlene Emma Friend as a secretary on 2017-10-19

View PDF (2 pages)

30/01/2017

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

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Friend, Charlene Emma	Director	12/04/2018 - 24/07/2020	97
Smith, Mark Paul	Director	19/10/2017 - 21/11/2018	22
Carr, Anthony John	Director	09/04/2020 - 30/09/2022	13
Forshew, Ian Conrad	Director	01/10/2022 - 31/12/2024	15
Maxwell, Justine	Director	21/11/2018 - Present	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 ACOSTA RH LIMITED

ACOSTA RH LIMITED is an(a) Active company incorporated on 30/01/2017 with the registered office located at Ground Floor Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACOSTA RH LIMITED?

ACOSTA RH LIMITED is currently Active. It was registered on 30/01/2017 .

Where is ACOSTA RH LIMITED located?

ACOSTA RH LIMITED is registered at Ground Floor Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH.

What does ACOSTA RH LIMITED do?

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

What is the latest filing for ACOSTA RH LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-29 with no updates.