ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

12760451

Incorporation date

22/07/2020

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 22/07/2020)

09/02/2026

Full accounts made up to 2025-09-30

View PDF (21 pages)

15/12/2025

Appointment of Superna Hora Kalle as a director on 2025-11-30

View PDF (2 pages)

11/12/2025

Termination of appointment of Albin Turquet De Beauregard as a director on 2025-11-28

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

30/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

08/07/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

13/03/2024

Appointment of Anne Elizabeth Tucker as a secretary on 2024-03-05

View PDF (2 pages)

13/03/2024

Termination of appointment of Kristy Beth Jo as a secretary on 2024-03-05

View PDF (1 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-22

View PDF (3 pages)

04/08/2023

Termination of appointment of Daniel Yang as a director on 2023-08-04

View PDF (1 pages)

04/08/2023

Director's details changed for Sally Ann Denby on 2023-08-04

View PDF (2 pages)

04/08/2023

Secretary's details changed for Ms Kristy Beth Jo on 2023-08-04

View PDF (1 pages)

04/08/2023

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

04/08/2023

Register(s) moved to registered office address 27 Old Gloucester St London WC1N 3AX

View PDF (1 pages)

04/08/2023

Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

04/08/2023

Change of details for Pixel United Holdings Limited as a person with significant control on 2023-08-03

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

03/08/2023

Registered office address changed from 6th Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 27 Old Gloucester St London WC1N 3AX on 2023-08-03

View PDF (1 pages)

30/06/2023

Change of details for Aristocrat Plarium Global Holdings Limited as a person with significant control on 2023-01-23

View PDF (2 pages)

09/05/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

18/04/2023

Appointment of Sally Ann Denby as a director on 2023-03-31

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

04/05/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

19/04/2022

Termination of appointment of Julie Mireille Cameron-Doe as a director on 2022-04-15

View PDF (1 pages)

08/04/2022

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

08/04/2022

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

03/03/2021

Appointment of Mr Albin Turquet De Beauregard as a director on 2020-10-20

View PDF (2 pages)

03/03/2021

Appointment of Julie Mireille Cameron-Doe as a director on 2020-10-20

View PDF (2 pages)

04/08/2020

Current accounting period extended from 2021-07-31 to 2021-09-30

View PDF (1 pages)

04/08/2020

Secretary's details changed for Ms Kirsty Beth Jo on 2020-07-22

View PDF (1 pages)

22/07/2020

Incorporation

View PDF (51 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

21/07/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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
De Beauregard, Albin Turquet	Director	20/10/2020 - 28/11/2025	3
Jo, Kristy Beth	Secretary	22/07/2020 - 05/03/2024	-
Yang, Daniel	Director	22/07/2020 - 04/08/2023	-
Cameron-Doe, Julie Mireille	Director	20/10/2020 - 15/04/2022	-
Denby, Sally Ann	Director	31/03/2023 - Present	-

Persons with Significant Control

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

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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

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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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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 ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED

ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED is an(a) Active company incorporated on 22/07/2020 with the registered office located at 27 Old Gloucester St, London WC1N 3AX. 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 ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED?

ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED is currently Active. It was registered on 22/07/2020 .

Where is ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED located?

ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED is registered at 27 Old Gloucester St, London WC1N 3AX.

What does ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED do?

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

What is the latest filing for ARISTOCRAT INVESTMENTS HOLDING COMPANY LIMITED?

The latest filing was on 09/02/2026: Full accounts made up to 2025-09-30.