AUGUST UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

08002561

Incorporation date

22/03/2012

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2012)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

05/01/2026

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

View PDF (3 pages)

05/01/2026

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

View PDF (1 pages)

05/01/2026

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

View PDF (162 pages)

05/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

19/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

31/03/2025

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

View PDF (1 pages)

31/03/2025

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

View PDF (3 pages)

31/10/2024

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

View PDF (1 pages)

31/10/2024

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

View PDF (3 pages)

31/10/2024

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

View PDF (166 pages)

31/10/2024

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

View PDF (13 pages)

10/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (4 pages)

07/05/2024

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

View PDF (1 pages)

07/05/2024

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

View PDF (3 pages)

26/03/2024

Appointment of Mr Joseph Barberia as a director on 2024-03-22

View PDF (2 pages)

25/03/2024

Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01

View PDF (1 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (145 pages)

28/11/2023

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

View PDF (13 pages)

25/08/2023

Satisfaction of charge 080025610006 in full

View PDF (1 pages)

25/08/2023

Satisfaction of charge 080025610005 in full

View PDF (1 pages)

25/08/2023

Satisfaction of charge 080025610007 in full

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (4 pages)

17/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2022

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

View PDF (13 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (159 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/05/2022

Second filing of Confirmation Statement dated 2019-05-06

View PDF (4 pages)

19/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (4 pages)

07/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (143 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

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

View PDF (13 pages)

27/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

16/02/2021

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

View PDF (14 pages)

16/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (138 pages)

16/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/11/2020

Termination of appointment of Steven Beringhause as a director on 2020-11-13

View PDF (1 pages)

19/11/2020

Appointment of Mr Frank E. Devita as a director on 2020-11-13

View PDF (2 pages)

19/11/2020

Appointment of Mrs Maria Gonzalez Freve as a director on 2020-11-13

View PDF (2 pages)

03/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (4 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

24/09/2019

Registration of charge 080025610007, created on 2019-09-20

View PDF (35 pages)

14/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (5 pages)

03/01/2019

Resolutions

View PDF (2 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (4 pages)

19/12/2018

Statement by Directors

View PDF (1 pages)

19/12/2018

Statement of capital on 2018-12-19

View PDF (3 pages)

19/12/2018

Solvency Statement dated 18/12/18

View PDF (1 pages)

19/12/2018

Resolutions

View PDF (2 pages)

19/12/2018

Statement by Directors

View PDF (1 pages)

19/12/2018

Statement of capital on 2018-12-19

View PDF (3 pages)

19/12/2018

Solvency Statement dated 18/12/18

View PDF (1 pages)

19/12/2018

Resolutions

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

19/06/2018

Termination of appointment of Martha Newman Sullivan as a director on 2018-06-19

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

16/05/2018

Notification of St Schrader Holding Company Uk Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

16/05/2018

Cessation of Sensata Technologies Holding N.V. as a person with significant control on 2016-04-07

View PDF (1 pages)

08/02/2018

Full accounts made up to 2016-12-31

View PDF (16 pages)

18/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

13/01/2017

Full accounts made up to 2015-12-31

View PDF (16 pages)

02/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

05/01/2016

Appointment of Mr Steven Beringhause as a director on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of Thomas David Stephen Mcclelland as a director on 2015-12-31

View PDF (1 pages)

23/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

06/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

10/04/2015

Registration of charge 080025610006, created on 2015-03-26

View PDF (33 pages)

11/02/2015

Registered office address changed from Radnor Street Radnor Street Swindon SN1 3PR to Interface House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 2015-02-11

View PDF (1 pages)

14/01/2015

Registration of charge 080025610005, created on 2015-01-08

View PDF (37 pages)

06/01/2015

Termination of appointment of Ronald Klump as a director on 2014-11-10

View PDF (1 pages)

12/11/2014

Appointment of Ms Martha Newman Sullivan as a director on 2014-10-14

View PDF (2 pages)

04/11/2014

Termination of appointment of Thomas Souleles as a director on 2014-10-14

View PDF (1 pages)

16/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

16/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

11/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

26/03/2014

Director's details changed for Mr Thomas Souleles on 2013-03-26

View PDF (2 pages)

18/12/2013

Group of companies' accounts made up to 2012-12-31

View PDF (38 pages)

05/06/2013

Appointment of Mr Ronald Klump as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Hugh Charvat as a director

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

18/04/2013

Director's details changed for Hugh Charvat on 2012-10-05

View PDF (2 pages)

18/04/2013

Appointment of Mr Thomas David Stephen Mcclelland as a director

View PDF (2 pages)

18/04/2013

Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom on 2013-04-18

View PDF (1 pages)

20/06/2012

Appointment of Hugh Charvat as a director

View PDF (3 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (4 pages)

24/05/2012

Resolutions

View PDF (35 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

22/03/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

22/03/2012

Incorporation

View PDF (37 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

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Devita, Frank E.	Director	13/11/2020 - Present	21
Mcclelland, Thomas David Stephen	Director	24/05/2012 - 31/12/2015	34
Beringhause, Steven	Director	31/12/2015 - 13/11/2020	1
Souleles, Thomas	Director	22/03/2012 - 14/10/2014	3
Charvat, Hugh	Director	27/04/2012 - 30/05/2013	-

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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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 AUGUST UK HOLDCO LIMITED

AUGUST UK HOLDCO LIMITED is an(a) Active company incorporated on 22/03/2012 with the registered office located at Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY. 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 AUGUST UK HOLDCO LIMITED?

AUGUST UK HOLDCO LIMITED is currently Active. It was registered on 22/03/2012 .

Where is AUGUST UK HOLDCO LIMITED located?

AUGUST UK HOLDCO LIMITED is registered at Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY.

What does AUGUST UK HOLDCO LIMITED do?

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

What is the latest filing for AUGUST UK HOLDCO LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.