ANTHESIS HOLDCO LIMITED

Q: What is the latest filing for ANTHESIS HOLDCO LIMITED?

The latest filing was on 25/06/2026: **Confirmation statement** made on 2026-06-15 with no updates.

Key Data

Status

Active

Company No.

14940606

Incorporation date

16/06/2023

Size

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 16/06/2023)

25/06/2026

Confirmation statement made on 2026-06-15 with no updates

View PDF (3 pages)

19/06/2026

Appointment of Mr Derek Andrew Kemp as a director on 2026-05-28

View PDF (2 pages)

19/06/2026

Termination of appointment of Sarah Lunnon as a director on 2026-05-28

View PDF (1 pages)

28/01/2026

Appointment of Mr Matthew Bell as a director on 2026-01-07

View PDF (2 pages)

28/01/2026

Termination of appointment of Stuart James Mclachlan as a director on 2026-01-07

View PDF (1 pages)

03/12/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

23/07/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (5 pages)

17/06/2025

Termination of appointment of Anthony Charles Nicholson as a director on 2025-06-13

View PDF (1 pages)

17/06/2025

Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2025-06-13

View PDF (2 pages)

19/03/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (3 pages)

07/02/2025

Director's details changed for Mr Anthony Charles Nicholson on 2025-02-06

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Stuart James Mclachlan on 2025-02-06

View PDF (2 pages)

07/02/2025

Director's details changed for Sarah Lunnon on 2025-02-06

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (5 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

20/03/2024

Registered office address changed from Floor 1 Fitzroy House 355 Euston Road London NW1 3AL United Kingdom to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 2024-03-20

View PDF (1 pages)

06/03/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

14/08/2023

Registered office address changed from 1 st James's Market London SW1Y 4AH United Kingdom to Floor 1 Fitzroy House 355 Euston Road London NW1 3AL on 2023-08-14

View PDF (1 pages)

14/08/2023

Change of details for Anthesis Midco Limited as a person with significant control on 2023-08-14

View PDF (2 pages)

08/08/2023

Appointment of Mr Stuart James Mclachlan as a director on 2023-08-07

View PDF (2 pages)

08/08/2023

Termination of appointment of Katie Michelle Stradling as a director on 2023-08-08

View PDF (1 pages)

08/08/2023

Appointment of Mr Anthony Charles Nicholson as a director on 2023-08-07

View PDF (2 pages)

08/08/2023

Appointment of Sarah Lunnon as a director on 2023-08-07

View PDF (2 pages)

08/08/2023

Termination of appointment of Andrew John Howlett-Bolton as a director on 2023-08-08

View PDF (1 pages)

07/08/2023

Change of details for Sherpa Midco Limited as a person with significant control on 2023-08-03

View PDF (2 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

03/08/2023

Certificate of change of name

View PDF (2 pages)

03/08/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

18/07/2023

Registration of charge 149406060001, created on 2023-07-12

View PDF (28 pages)

16/06/2023

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ANTHESIS HOLDCO LIMITED has not submitted financial statements

ANTHESIS HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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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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12543378

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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

Reg. date:

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

Reg. date:

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 ANTHESIS HOLDCO LIMITED

ANTHESIS HOLDCO LIMITED is an(a) Active company incorporated on 16/06/2023 with the registered office located at Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH. There are currently 3 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 ANTHESIS HOLDCO LIMITED?

ANTHESIS HOLDCO LIMITED is currently Active. It was registered on 16/06/2023 .

Where is ANTHESIS HOLDCO LIMITED located?

ANTHESIS HOLDCO LIMITED is registered at Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH.

What does ANTHESIS HOLDCO LIMITED do?

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

What is the latest filing for ANTHESIS HOLDCO LIMITED?

The latest filing was on 25/06/2026: Confirmation statement made on 2026-06-15 with no updates.