ALTADIS NEWCO LIMITED

Key Data

Status

Active

Company No.

12292057

Incorporation date

31/10/2019

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 31/10/2019)

09/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

09/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

09/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (220 pages)

09/03/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (15 pages)

06/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-09-30

View PDF (17 pages)

08/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

08/07/2024

Termination of appointment of David Michael Tillekeratne as a director on 2024-07-04

View PDF (1 pages)

08/07/2024

Appointment of Mr Celso Marciniuk as a director on 2024-07-04

View PDF (2 pages)

10/06/2024

Full accounts made up to 2023-09-30

View PDF (17 pages)

03/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

03/07/2023

Termination of appointment of John Matthew Downing as a director on 2023-06-28

View PDF (1 pages)

03/07/2023

Appointment of Ms Emily Jane Carey as a director on 2023-06-28

View PDF (2 pages)

20/03/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

09/05/2022

Full accounts made up to 2021-09-30

View PDF (19 pages)

16/03/2022

Termination of appointment of Trevor Martin Williams as a secretary on 2022-02-28

View PDF (1 pages)

14/03/2022

Appointment of Daniel Peter Bevan as a secretary on 2022-03-01

View PDF (2 pages)

14/03/2022

Appointment of Mr David Michael Tillekeratne as a director on 2022-03-01

View PDF (2 pages)

14/03/2022

Termination of appointment of Trevor Martin Williams as a director on 2022-02-28

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

13/07/2021

Second filing of a statement of capital following an allotment of shares on 2020-07-21

View PDF (7 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

21/07/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (4 pages)

31/10/2019

Current accounting period shortened from 2020-10-31 to 2020-09-30

View PDF (1 pages)

31/10/2019

Incorporation

View PDF (24 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

30/09/2025

Next confirmation date

01/11/2026

Last change occurred

30/09/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
Tillekeratne, David Michael	Director	01/03/2022 - 04/07/2024	40
Downing, John Matthew	Director	31/10/2019 - 28/06/2023	45
Carey, Emily Jane	Director	28/06/2023 - Present	38
Marciniuk, Celso	Director	04/07/2024 - Present	29

Persons with Significant Control

No PSC data available.

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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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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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02153348

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Description

About ALTADIS NEWCO LIMITED

ALTADIS NEWCO LIMITED is an(a) Active company incorporated on 31/10/2019 with the registered office located at 121 Winterstoke Road, Bristol BS3 2LL. 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 ALTADIS NEWCO LIMITED?

ALTADIS NEWCO LIMITED is currently Active. It was registered on 31/10/2019 .

Where is ALTADIS NEWCO LIMITED located?

ALTADIS NEWCO LIMITED is registered at 121 Winterstoke Road, Bristol BS3 2LL.

What does ALTADIS NEWCO LIMITED do?

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

What is the latest filing for ALTADIS NEWCO LIMITED?

The latest filing was on 09/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.