ATHERSTONE HOLDCO LIMITED

Key Data

Status

Active

Company No.

09653058

Incorporation date

23/06/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2015)

02/03/2026

Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

12/09/2025

Change of details for Fs Atherstone Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

07/01/2025

Director's details changed for David Goodwin on 2024-08-30

View PDF (2 pages)

01/10/2024

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

View PDF (21 pages)

05/09/2024

Director's details changed for David Goodwin on 2024-08-30

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

12/06/2024

Appointment of Mr Julian Elsworth as a director on 2024-05-08

View PDF (2 pages)

22/11/2023

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

View PDF (22 pages)

03/11/2023

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16

View PDF (1 pages)

27/10/2023

Appointment of David Goodwin as a director on 2023-10-15

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

22/09/2022

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

View PDF (22 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

15/09/2021

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

View PDF (22 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

29/06/2021

Director's details changed for Mr Graham Ernest Shaw on 2021-06-29

View PDF (2 pages)

02/10/2020

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

View PDF (16 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

09/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-03

View PDF (2 pages)

21/11/2019

Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21

View PDF (1 pages)

21/11/2019

Change of details for Fs Atherstone Limited as a person with significant control on 2019-11-21

View PDF (2 pages)

20/11/2019

Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

01/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

06/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (18 pages)

05/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

05/07/2017

Notification of Fs Atherstone Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/01/2017

Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 2017-01-17

View PDF (1 pages)

17/01/2017

Termination of appointment of Thomas William Moore as a director on 2017-01-17

View PDF (1 pages)

17/01/2017

Appointment of Pinecroft Corporate Services Limited as a director on 2017-01-17

View PDF (2 pages)

17/01/2017

Appointment of Mr Graham Ernest Shaw as a director on 2017-01-17

View PDF (2 pages)

24/11/2016

Resolutions

View PDF (34 pages)

14/11/2016

Termination of appointment of Duncan Bott as a director on 2016-10-31

View PDF (1 pages)

14/11/2016

Termination of appointment of Toddington Harper as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Satisfaction of charge 096530580001 in full

View PDF (1 pages)

02/11/2016

Registration of charge 096530580002, created on 2016-10-31

View PDF (15 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

23/08/2016

Second filing of the annual return made up to 2016-06-23

View PDF (22 pages)

21/07/2016

Annual return

View PDF (8 pages)

25/08/2015

Appointment of Duncan Bott as a director on 2015-07-23

View PDF (3 pages)

25/08/2015

Appointment of Mr Toddington Harper as a director on 2015-07-23

View PDF (3 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (4 pages)

25/08/2015

Resolutions

View PDF (3 pages)

25/08/2015

Sub-division of shares on 2015-07-23

View PDF (5 pages)

06/08/2015

Registration of charge 096530580001, created on 2015-07-23

View PDF (22 pages)

03/08/2015

Registered office address changed from , C/O Foresight Group Llp the Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom to C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 2015-08-03

View PDF (1 pages)

22/07/2015

Appointment of Mr Ricardo Silva Santos De Cima Pineiro as a director on 2015-07-21

View PDF (2 pages)

22/07/2015

Termination of appointment of Bonnie Jean-Yu Guo as a director on 2015-07-21

View PDF (1 pages)

02/07/2015

Resolutions

View PDF (32 pages)

26/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

26/06/2015

Termination of appointment of Oval Nominees Limited as a director on 2015-06-23

View PDF (1 pages)

23/06/2015

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATHERSTONE HOLDCO 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

25/06/2026

Last change occurred

31/12/2024

Accounts

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

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
Goodwin, David	Director	15/10/2023 - Present	102
Elsworth, Julian	Director	08/05/2024 - Present	143
Pineiro, Ricardo Silva Santos De Cima	Director	21/07/2015 - 17/01/2017	82
Moore, Thomas William	Director	23/06/2015 - 17/01/2017	124
Bott, Duncan	Director	23/07/2015 - 31/10/2016	27

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 ATHERSTONE HOLDCO LIMITED

ATHERSTONE HOLDCO LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. 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 ATHERSTONE HOLDCO LIMITED?

ATHERSTONE HOLDCO LIMITED is currently Active. It was registered on 23/06/2015 .

Where is ATHERSTONE HOLDCO LIMITED located?

ATHERSTONE HOLDCO LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does ATHERSTONE HOLDCO LIMITED do?

ATHERSTONE HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATHERSTONE HOLDCO LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31.