ADVANCED RUMINANT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11556191

Incorporation date

06/09/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/09/2018)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/04/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (7 pages)

23/11/2024

Resolutions

View PDF (1 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (35 pages)

15/11/2024

Change of share class name or designation

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (6 pages)

06/12/2023

Registered office address changed from 14 Mannin Way Lancaster Business Park Lancaster LA1 2SW United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 2023-12-06

View PDF (1 pages)

28/11/2023

Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 2SW on 2023-11-28

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/09/2023

Appointment of Laura Anne Davies as a director on 2023-07-01

View PDF (2 pages)

08/09/2023

Appointment of Ross Evan Davies as a director on 2023-07-01

View PDF (2 pages)

08/09/2023

Appointment of Natalie Angela Davies as a director on 2023-07-01

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

14/10/2022

Director's details changed for Bryn Davies on 2022-10-10

View PDF (2 pages)

14/10/2022

Change of details for Mrs Sandra Davies as a person with significant control on 2022-10-10

View PDF (2 pages)

14/10/2022

Director's details changed for Mrs Sandra Davies on 2022-10-10

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

31/08/2021

Director's details changed for Mrs Sandra Davies on 2021-08-25

View PDF (2 pages)

27/08/2021

Director's details changed for Mrs Sandra Davies on 2021-08-27

View PDF (2 pages)

25/08/2021

Appointment of Mrs Sandra Davies as a director on 2021-08-23

View PDF (2 pages)

25/08/2021

Change of details for Mrs Sandra Davies as a person with significant control on 2021-08-25

View PDF (2 pages)

18/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

05/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/10/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

13/09/2019

Registration of charge 115561910001, created on 2019-09-13

View PDF (23 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (6 pages)

28/01/2019

Statement of capital following an allotment of shares on 2019-01-23

View PDF (4 pages)

28/11/2018

Notification of Sandra Davies as a person with significant control on 2018-11-15

View PDF (2 pages)

28/11/2018

Change of details for Bryn Davies as a person with significant control on 2018-11-15

View PDF (2 pages)

28/11/2018

Resolutions

View PDF (26 pages)

27/11/2018

Change of share class name or designation

View PDF (2 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (5 pages)

06/09/2018

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.51M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sandra Davies	Director	23/08/2021 - Present	-
Bryn Davies	Director	06/09/2018 - Present	-
Davies, Natalie Angela	Director	01/07/2023 - Present	1
Davies, Ross Evan	Director	01/07/2023 - Present	1
Davies, Laura Anne	Director	01/07/2023 - Present	1

Persons with Significant Control

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

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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

Turnover:

No. of employees:

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

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Mixed farming

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02153348

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Description

About ADVANCED RUMINANT HOLDINGS LIMITED

ADVANCED RUMINANT HOLDINGS LIMITED is an(a) Active company incorporated on 06/09/2018 with the registered office located at 14 Mannin Way Lancaster Business Park, Lancaster LA1 3SW. There are currently 5 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 ADVANCED RUMINANT HOLDINGS LIMITED?

ADVANCED RUMINANT HOLDINGS LIMITED is currently Active. It was registered on 06/09/2018 .

Where is ADVANCED RUMINANT HOLDINGS LIMITED located?

ADVANCED RUMINANT HOLDINGS LIMITED is registered at 14 Mannin Way Lancaster Business Park, Lancaster LA1 3SW.

What does ADVANCED RUMINANT HOLDINGS LIMITED do?

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

What is the latest filing for ADVANCED RUMINANT HOLDINGS LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.