ALLIUM UK HOLDING LIMITED

Key Data

Status

Active

Company No.

14526815

Incorporation date

07/12/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

19/01/2026

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

27/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (34 pages)

14/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/07/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (35 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

18/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

10/05/2024

Change of details for Allium Uk Buyer Ltd. as a person with significant control on 2024-04-02

View PDF (2 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

02/01/2024

Statement by Directors

View PDF (2 pages)

02/01/2024

Solvency Statement dated 29/12/23

View PDF (2 pages)

02/01/2024

Resolutions

View PDF (3 pages)

02/01/2024

Statement of capital on 2024-01-02

View PDF (5 pages)

08/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

17/05/2023

Resolutions

View PDF (4 pages)

17/05/2023

Memorandum and Articles of Association

View PDF (38 pages)

04/05/2023

Appointment of Nicholas Jonathan Burn as a director on 2023-05-02

View PDF (2 pages)

04/05/2023

Appointment of Mr Simon Chesters Alcock as a director on 2023-05-02

View PDF (2 pages)

04/05/2023

Termination of appointment of Kathryn Ann Owen as a director on 2023-05-02

View PDF (1 pages)

04/05/2023

Termination of appointment of Elizabeth Mary Hithersay as a secretary on 2023-05-02

View PDF (1 pages)

04/05/2023

Termination of appointment of Elizabeth Mary Hithersay as a director on 2023-05-02

View PDF (1 pages)

04/05/2023

Cessation of Ihs Global Limited as a person with significant control on 2023-05-02

View PDF (1 pages)

04/05/2023

Notification of Allium Uk Buyer Ltd. as a person with significant control on 2023-05-02

View PDF (2 pages)

04/05/2023

Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-05-04

View PDF (1 pages)

04/05/2023

Registration of charge 145268150001, created on 2023-05-02

View PDF (39 pages)

26/04/2023

Statement by Directors

View PDF (1 pages)

26/04/2023

Solvency Statement dated 25/04/23

View PDF (1 pages)

26/04/2023

Resolutions

View PDF (3 pages)

26/04/2023

Statement of capital on 2023-04-26

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

07/12/2022

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIUM UK HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Owen, Kathryn Ann	Director	07/12/2022 - 02/05/2023	81
Hithersay, Elizabeth Mary	Director	07/12/2022 - 02/05/2023	85
Hithersay, Elizabeth Mary	Secretary	07/12/2022 - 02/05/2023	-
Burn, Nicholas Jonathan	Director	02/05/2023 - Present	1
Alcock, Simon Chesters	Director	02/05/2023 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLIUM UK HOLDING LIMITED

ALLIUM UK HOLDING LIMITED is an(a) Active company incorporated on 07/12/2022 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 2 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 ALLIUM UK HOLDING LIMITED?

ALLIUM UK HOLDING LIMITED is currently Active. It was registered on 07/12/2022 .

Where is ALLIUM UK HOLDING LIMITED located?

ALLIUM UK HOLDING LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does ALLIUM UK HOLDING LIMITED do?

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

What is the latest filing for ALLIUM UK HOLDING LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-06 with updates.