BAMBOO SHOOTS NEW HOLDCO LIMITED

Key Data

Status

Active

Company No.

FC040624

Incorporation date

30/03/2023

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/2023)

02/02/2026

Appointment of Jonida Vesiu as a director on 2025-12-29

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29/01/2026

Termination of appointment of Cherie Tanya Lovell as a director on 2025-12-29

View PDF (2 pages)

29/01/2026

Appointment of Wenda Margaretha Adriaanse as a director on 2025-12-29

View PDF (3 pages)

14/01/2026

Details changed for an overseas company - Ic Change 11/12/23

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12/11/2025

Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on 2024-06-28

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12/09/2025

Director's details changed for Ms Cherie Tanya Lovell on 2025-06-27

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19/08/2025

Details changed for a UK establishment - BR025739 Address Change 1 bartholomew lane, london, EC2N 2AX, united kingdom,2025-06-25

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19/08/2025

Director's details changed for Ms Cherie Tanya Lovell on 2025-06-25

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19/08/2025

Appointment of Ms Paivi Helena Whitaker as a director on 2025-06-19

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19/08/2025

Termination of appointment of Ian Hancock as a director on 2025-06-19

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21/03/2025

Full accounts made up to 2024-03-31

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14/06/2024

Appointment of Mr Ian Hancock as a director on 2024-05-22

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31/05/2024

Termination of appointment of Darren Peter Gallant as a director on 2024-04-25

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30/05/2023

Appointment at registration for BR025739 - person authorised to accept service, Lovell Cherie Tanya Bamboo Shoots New Holdco Limited 1 Bartholomew Lane London United Kingdomec2N 2Ax

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30/05/2023

Appointment at registration for BR025739 - person authorised to represent, Lovell Cherie Tanya 1 Bartholomew Lane London United Kingdomec2N 2Ax

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30/05/2023

Appointment at registration for BR025739 - person authorised to represent, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax

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30/05/2023

Appointment at registration for BR025739 - person authorised to accept service, Gallant Darren Peter Bamboo Shoots New Holdco Limited 1 Bartholomew Lane London United Kingdomec2N 2Az

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30/05/2023

Registration of a UK establishment of an overseas company

View PDF (71 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

31/03/2024

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Hancock, Ian	Director	22/05/2024 - 19/06/2025	103
CSC SPV SERVICES (JERSEY) LIMITED	Corporate Secretary	30/05/2023 - Present	14
Whitaker, Paivi Helena	Director	19/06/2025 - Present	471
Adriaanse, Wenda Margaretha	Director	19/06/2025 - Present	335
Lovell, Cherie Tanya	Director	30/05/2023 - 29/12/2025	105

Persons with Significant Control

No PSC data available.

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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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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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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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No. of employees:

Description

About BAMBOO SHOOTS NEW HOLDCO LIMITED

BAMBOO SHOOTS NEW HOLDCO LIMITED is an(a) Active company incorporated on 30/03/2023 with the registered office located at 44 Esplanade, St Helier JE4 9WG. There are currently 4 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 BAMBOO SHOOTS NEW HOLDCO LIMITED?

BAMBOO SHOOTS NEW HOLDCO LIMITED is currently Active. It was registered on 30/03/2023 .

Where is BAMBOO SHOOTS NEW HOLDCO LIMITED located?

BAMBOO SHOOTS NEW HOLDCO LIMITED is registered at 44 Esplanade, St Helier JE4 9WG.

What is the latest filing for BAMBOO SHOOTS NEW HOLDCO LIMITED?

The latest filing was on 02/02/2026: Appointment of Jonida Vesiu as a director on 2025-12-29.