BUCCANEER HOLDCO LIMITED

Key Data

Status

Active

Company No.

11463144

Incorporation date

13/07/2018

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 13/07/2018)

10/11/2025

Statement of capital on 2025-10-20

View PDF (9 pages)

21/10/2025

Statement of capital on 2025-10-16

View PDF (10 pages)

20/10/2025

Statement of capital on 2025-10-20

View PDF (9 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (80 pages)

20/10/2025

Resolutions

View PDF (3 pages)

16/10/2025

Solvency Statement dated 15/10/25

View PDF (9 pages)

16/10/2025

Statement by Directors

View PDF (9 pages)

16/10/2025

Resolutions

View PDF (3 pages)

09/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (78 pages)

18/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (10 pages)

29/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (76 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (11 pages)

17/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (10 pages)

13/05/2024

Appointment of Mr Keith Martino as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Termination of appointment of Rob Weltman as a director on 2024-05-01

View PDF (1 pages)

22/01/2024

Termination of appointment of David Golde as a director on 2024-01-04

View PDF (1 pages)

01/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (75 pages)

04/08/2023

Termination of appointment of Siddharth Ramakrishnan as a director on 2023-07-26

View PDF (1 pages)

04/08/2023

Appointment of Mr Scott Niehaus as a director on 2023-07-26

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (10 pages)

08/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (74 pages)

20/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (10 pages)

28/06/2022

Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on 2022-06-28

View PDF (1 pages)

28/06/2022

Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN

View PDF (1 pages)

19/04/2022

Resolutions

View PDF (1 pages)

14/04/2022

Memorandum and Articles of Association

View PDF (91 pages)

07/04/2022

Statement of capital on 2022-04-07

View PDF (9 pages)

06/04/2022

Resolutions

View PDF (3 pages)

06/04/2022

Statement by Directors

View PDF (10 pages)

06/04/2022

Solvency Statement dated 05/04/22

View PDF (10 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (11 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-07

View PDF (11 pages)

16/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (77 pages)

27/10/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (11 pages)

09/09/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (20 pages)

03/09/2021

Statement of capital following an allotment of shares on 2020-12-02

View PDF (11 pages)

18/08/2021

Memorandum and Articles of Association

View PDF (87 pages)

18/08/2021

Resolutions

View PDF (2 pages)

22/06/2021

Change of share class name or designation

View PDF (2 pages)

19/04/2021

Resolutions

View PDF (3 pages)

07/04/2021

Appointment of Mr Roger Dale Smith as a director on 2020-07-10

View PDF (2 pages)

03/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (75 pages)

12/10/2020

Appointment of Linda Baddour as a director on 2020-04-01

View PDF (2 pages)

17/08/2020

Termination of appointment of Michael Nolte as a director on 2020-05-08

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (10 pages)

27/04/2020

Statement of capital following an allotment of shares on 2019-11-06

View PDF (8 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (8 pages)

27/04/2020

Statement of capital following an allotment of shares on 2019-12-27

View PDF (8 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (58 pages)

28/10/2019

Second filing of a statement of capital following an allotment of shares on 2018-09-05

View PDF (14 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-09-14

View PDF (8 pages)

30/08/2019

Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN

View PDF (1 pages)

29/08/2019

Register inspection address has been changed to 1 London Street Reading RG1 4PN

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (15 pages)

26/07/2019

Director's details changed for Mr David Golde on 2019-07-26

View PDF (2 pages)

26/07/2019

Director's details changed for Siddharth Ramakrishnan on 2019-07-26

View PDF (2 pages)

20/02/2019

Registered office address changed from The Blade 11th Floor Abbey Square Reading Berkshire RG1 3BE United Kingdom to Ground Floor, Waterfront Building Manbre Road London W6 9RH on 2019-02-20

View PDF (1 pages)

04/01/2019

Appointment of Mr Richard Thomas as a director on 2018-12-19

View PDF (2 pages)

04/01/2019

Appointment of Mr John Hubbard as a director on 2018-12-19

View PDF (2 pages)

27/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-09-05

View PDF (15 pages)

26/11/2018

Change of share class name or designation

View PDF (2 pages)

26/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/11/2018

Resolutions

View PDF (3 pages)

02/11/2018

Termination of appointment of Rachael Claire Wyllie as a director on 2018-10-22

View PDF (1 pages)

09/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2018

Redenomination of shares. Statement of capital 2018-09-05

View PDF (6 pages)

09/10/2018

Change of share class name or designation

View PDF (2 pages)

09/10/2018

Sub-division of shares on 2018-09-05

View PDF (6 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (10 pages)

02/10/2018

Current accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

20/09/2018

Resolutions

View PDF (90 pages)

19/09/2018

Appointment of Mr Bob Conway as a director on 2018-09-05

View PDF (3 pages)

18/09/2018

Appointment of Mr Jean-Pierre Conte as a director on 2018-09-05

View PDF (3 pages)

18/09/2018

Appointment of Mr Rob Weltman as a director on 2018-09-05

View PDF (2 pages)

18/09/2018

Appointment of Mr Michael Nolte as a director on 2018-09-05

View PDF (2 pages)

18/09/2018

Appointment of Mrs Rachael Claire Wyllie as a director on 2018-09-05

View PDF (2 pages)

13/07/2018

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Nolte, Michael	Director	05/09/2018 - 08/05/2020	8
Smith, Roger Dale	Director	10/07/2020 - Present	20
Baddour, Linda	Director	01/04/2020 - Present	-
Conway, Bob	Director	05/09/2018 - Present	-
Niehaus, Scott	Director	26/07/2023 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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 BUCCANEER HOLDCO LIMITED

BUCCANEER HOLDCO LIMITED is an(a) Active company incorporated on 13/07/2018 with the registered office located at 1 London Street, Reading, Berkshire RG1 4PN. There are currently 8 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 BUCCANEER HOLDCO LIMITED?

BUCCANEER HOLDCO LIMITED is currently Active. It was registered on 13/07/2018 .

Where is BUCCANEER HOLDCO LIMITED located?

BUCCANEER HOLDCO LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4PN.

What does BUCCANEER HOLDCO LIMITED do?

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

What is the latest filing for BUCCANEER HOLDCO LIMITED?

The latest filing was on 10/11/2025: Statement of capital on 2025-10-20.