BEETROOT HOLDING LTD

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BEETROOT HOLDING LTD

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Key Data

Status

Active

Company No.

14545052

Incorporation date

16/12/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Barway Road, Barway, Ely CB7 5TZCopy
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Latest events (Record since 16/12/2022)
dot icon29/04/2026
Appointment of Mr Terence Anthony Perry as a director on 2026-04-27
dot icon28/04/2026
Termination of appointment of Francis Laud as a director on 2026-04-27
dot icon16/03/2026
Notice of agreement to exemption from audit of accounts for period ending 03/05/25
dot icon16/03/2026
Audit exemption statement of guarantee by parent company for period ending 03/05/25
dot icon16/03/2026
Audit exemption subsidiary accounts made up to 2025-05-03
dot icon23/02/2026
Consolidated accounts of parent company for subsidiary company period ending 03/05/25
dot icon16/12/2025
Confirmation statement made on 2025-12-15 with updates
dot icon02/09/2025
Director's details changed for Mr Guy William Shropshire on 2025-09-01
dot icon10/06/2025
Termination of appointment of John Bourne Shropshire as a director on 2025-06-05
dot icon10/06/2025
Termination of appointment of David Thompson as a director on 2025-06-05
dot icon10/06/2025
Appointment of Mr Guy William Shropshire as a director on 2025-06-05
dot icon10/06/2025
Appointment of Mr Henry James Shropshire as a director on 2025-06-05
dot icon30/04/2025
Resolutions
dot icon30/04/2025
Resolutions
dot icon29/04/2025
Statement of capital following an allotment of shares on 2025-04-23
dot icon17/02/2025
Audit exemption subsidiary accounts made up to 2024-05-04
dot icon17/02/2025
Consolidated accounts of parent company for subsidiary company period ending 04/05/24
dot icon20/12/2024
Confirmation statement made on 2024-12-15 with no updates
dot icon05/12/2024
Consolidated accounts of parent company for subsidiary company period ending 04/05/24
dot icon22/09/2024
Audit exemption statement of guarantee by parent company for period ending 04/05/24
dot icon22/09/2024
Notice of agreement to exemption from audit of accounts for period ending 04/05/24
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon16/06/2023
Current accounting period extended from 2023-12-31 to 2024-05-04
dot icon08/06/2023
Satisfaction of charge 145450520002 in full
dot icon17/05/2023
Registration of charge 145450520001, created on 2023-05-05
dot icon17/05/2023
Registration of charge 145450520002, created on 2023-05-05
dot icon17/05/2023
Registration of charge 145450520003, created on 2023-05-05
dot icon16/12/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/05/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
04/05/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
04/05/2024
dot iconNext account date
04/05/2025
dot iconNext due on
04/05/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laud, Francis
Director
16/12/2022 - 27/04/2026
52
Shropshire, Henry James
Director
05/06/2025 - Present
20
Thompson, David
Director
16/12/2022 - 05/06/2025
57
Shropshire, John Bourne
Director
16/12/2022 - 05/06/2025
44
Shropshire, Guy William
Director
05/06/2025 - Present
19

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEETROOT HOLDING LTD

BEETROOT HOLDING LTD is an(a) Active company incorporated on 16/12/2022 with the registered office located at Barway Road, Barway, Ely CB7 5TZ. 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 BEETROOT HOLDING LTD?

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BEETROOT HOLDING LTD is currently Active. It was registered on 16/12/2022 .

Where is BEETROOT HOLDING LTD located?

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BEETROOT HOLDING LTD is registered at Barway Road, Barway, Ely CB7 5TZ.

What does BEETROOT HOLDING LTD do?

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BEETROOT HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEETROOT HOLDING LTD?

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The latest filing was on 29/04/2026: Appointment of Mr Terence Anthony Perry as a director on 2026-04-27.