BLACKDOWN GROWERS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

14575846

Incorporation date

06/01/2023

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

23/12/2025

Registration of charge 145758460002, created on 2025-12-22

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17/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

28/10/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (10 pages)

08/09/2025

Change of share class name or designation

View PDF (2 pages)

21/08/2025

Replacement filing of SH01 - 30/07/25 Statement of Capital gbp 395

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18/08/2025

Resolutions

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15/08/2025

Statement of capital following an allotment of shares on 2025-07-30

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08/08/2025

Change of share class name or designation

View PDF (2 pages)

08/08/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/08/2025

Resolutions

View PDF (1 pages)

08/08/2025

Memorandum and Articles of Association

View PDF (45 pages)

06/08/2025

Cessation of Simon Nigel Cox as a person with significant control on 2025-07-28

View PDF (1 pages)

06/08/2025

Notification of a person with significant control statement

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02/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (6 pages)

28/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

28/02/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (7 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (39 pages)

25/10/2023

Change of share class name or designation

View PDF (2 pages)

25/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (8 pages)

18/10/2023

Cessation of Angela Alice Cox as a person with significant control on 2023-09-29

View PDF (1 pages)

25/07/2023

Appointment of Mr Rory Cox as a director on 2023-07-24

View PDF (2 pages)

24/07/2023

Appointment of Mr Simon Calder as a director on 2023-07-24

View PDF (2 pages)

24/07/2023

Appointment of Mr Dale Cox as a director on 2023-07-24

View PDF (2 pages)

24/07/2023

Appointment of Mr Darren Peter Cox as a director on 2023-07-24

View PDF (2 pages)

24/07/2023

Appointment of Mr Roddy Neil Cox as a director on 2023-07-24

View PDF (2 pages)

19/05/2023

Notification of Angela Alice Cox as a person with significant control on 2023-05-18

View PDF (2 pages)

18/05/2023

Change of details for Mr Simon Nigel Cox as a person with significant control on 2023-05-18

View PDF (2 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

03/05/2023

Registration of charge 145758460001, created on 2023-04-27

View PDF (16 pages)

06/01/2023

Incorporation

View PDF (10 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

27/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Cox, Darren Peter	Director	24/07/2023 - Present	8
Cox, Simon Nigel	Director	06/01/2023 - Present	10
Cox, Rory	Director	24/07/2023 - Present	6
Mr Simon Calder	Director	24/07/2023 - Present	5
Cox, Roddy Neil	Director	24/07/2023 - Present	22

Persons with Significant Control

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

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Description

About BLACKDOWN GROWERS (HOLDINGS) LIMITED

BLACKDOWN GROWERS (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/01/2023 with the registered office located at North Fosse Farm Fosse Way, Offchurch, Leamington Spa CV33 9BQ. There are currently 6 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 BLACKDOWN GROWERS (HOLDINGS) LIMITED?

BLACKDOWN GROWERS (HOLDINGS) LIMITED is currently Active. It was registered on 06/01/2023 .

Where is BLACKDOWN GROWERS (HOLDINGS) LIMITED located?

BLACKDOWN GROWERS (HOLDINGS) LIMITED is registered at North Fosse Farm Fosse Way, Offchurch, Leamington Spa CV33 9BQ.

What does BLACKDOWN GROWERS (HOLDINGS) LIMITED do?

BLACKDOWN GROWERS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACKDOWN GROWERS (HOLDINGS) LIMITED?

The latest filing was on 23/12/2025: Registration of charge 145758460002, created on 2025-12-22.