BINDERHOLZ UK GROUP LIMITED

Key Data

Status

Active

Company No.

12070981

Incorporation date

26/06/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2019)

23/12/2025

Certificate of change of name

View PDF (3 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (63 pages)

01/08/2025

Director's details changed for Mr Alan Graham Milne on 2025-01-13

View PDF (2 pages)

26/06/2025

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

View PDF (3 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

28/06/2024

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

View PDF (3 pages)

06/03/2024

Notification of Matteo Binder as a person with significant control on 2022-01-05

View PDF (2 pages)

06/03/2024

Notification of Reinhard Binder as a person with significant control on 2022-01-05

View PDF (2 pages)

06/03/2024

Cessation of Binderholz Uk Holding Gmbh as a person with significant control on 2022-01-05

View PDF (1 pages)

25/01/2024

Appointment of Reinhard Binder as a director on 2024-01-12

View PDF (2 pages)

21/01/2024

Resolutions

View PDF (1 pages)

21/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

01/09/2023

Termination of appointment of Anthony Malcolm Hackney as a director on 2023-07-31

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

19/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (7 pages)

24/03/2022

Satisfaction of charge 120709810001 in full

View PDF (1 pages)

13/01/2022

Change of share class name or designation

View PDF (2 pages)

12/01/2022

Notification of Binderholz Uk Holding Gmbh as a person with significant control on 2022-01-05

View PDF (4 pages)

12/01/2022

Cessation of Endless Iv (Gp) Lp as a person with significant control on 2022-01-05

View PDF (3 pages)

12/01/2022

Cessation of Endless Llp as a person with significant control on 2022-01-05

View PDF (3 pages)

12/01/2022

Termination of appointment of Tom Callaghan as a director on 2022-01-05

View PDF (1 pages)

12/01/2022

Termination of appointment of Aidan Robson as a director on 2022-01-05

View PDF (1 pages)

04/01/2022

Change of accounting reference date

View PDF (3 pages)

22/11/2021

Purchase of own shares.

View PDF (3 pages)

04/11/2021

Group of companies' accounts made up to 2020-10-04

View PDF (44 pages)

19/10/2021

Cancellation of shares. Statement of capital on 2021-10-06

View PDF (6 pages)

15/10/2021

Resolutions

View PDF (5 pages)

09/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (5 pages)

09/09/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

01/09/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

17/07/2020

Resolutions

View PDF (1 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (5 pages)

20/03/2020

Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Carlisle Sawmills Cargo Carlisle CA6 4BA on 2020-03-20

View PDF (1 pages)

03/03/2020

Notification of Endless Iv (Gp) Lp as a person with significant control on 2019-06-26

View PDF (2 pages)

03/03/2020

Change of details for Endless Llp as a person with significant control on 2019-06-26

View PDF (2 pages)

28/02/2020

Resolutions

View PDF (64 pages)

27/02/2020

Sub-division of shares on 2020-02-18

View PDF (4 pages)

27/02/2020

Change of share class name or designation

View PDF (2 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-02-18

View PDF (4 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-02-18

View PDF (3 pages)

21/02/2020

Registration of charge 120709810001, created on 2020-02-18

View PDF (38 pages)

20/02/2020

Appointment of Mr Anthony Malcom Hackney as a director on 2020-02-18

View PDF (2 pages)

20/02/2020

Appointment of Mr Alan Graham Milne as a director on 2020-02-18

View PDF (2 pages)

20/02/2020

Appointment of Mr Tom Callaghan as a director on 2020-02-18

View PDF (2 pages)

20/02/2020

Termination of appointment of Garry Wilson as a director on 2020-02-18

View PDF (1 pages)

30/07/2019

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

26/06/2019

Incorporation

View PDF (28 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

25/06/2026

Last change occurred

31/12/2024

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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

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No. of employees:

Description

About BINDERHOLZ UK GROUP LIMITED

BINDERHOLZ UK GROUP LIMITED is an(a) Active company incorporated on 26/06/2019 with the registered office located at Carlisle Sawmills, Cargo, Carlisle CA6 4BA. 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 BINDERHOLZ UK GROUP LIMITED?

BINDERHOLZ UK GROUP LIMITED is currently Active. It was registered on 26/06/2019 .

Where is BINDERHOLZ UK GROUP LIMITED located?

BINDERHOLZ UK GROUP LIMITED is registered at Carlisle Sawmills, Cargo, Carlisle CA6 4BA.

What does BINDERHOLZ UK GROUP LIMITED do?

BINDERHOLZ UK GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BINDERHOLZ UK GROUP LIMITED?

The latest filing was on 23/12/2025: Certificate of change of name.