CADOGAN GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12329637

Incorporation date

22/11/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/11/2019)

05/01/2026

Termination of appointment of James Henry Morys Bruce as a director on 2025-12-31

View PDF (1 pages)

04/12/2025

Director's details changed for The Rt Hon the Earl Edward Charles Cadogan on 2023-06-11

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-07 with updates

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05/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

02/09/2025

Appointment of Mr Michael Harris Brodtman as a director on 2025-09-01

View PDF (2 pages)

02/06/2025

Termination of appointment of Francis William Salway as a director on 2025-05-31

View PDF (1 pages)

03/02/2025

Appointment of Mr Stuart Andrew Wetherly as a director on 2025-02-03

View PDF (2 pages)

02/01/2025

Termination of appointment of Sanjay Patel as a director on 2024-12-31

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

16/03/2022

Appointment of Dame Alison Nimmo as a director on 2022-03-10

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

05/07/2021

Director's details changed for Mr Francis William Salway on 2021-06-22

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (5 pages)

20/11/2020

Resolutions

View PDF (1 pages)

20/11/2020

Memorandum and Articles of Association

View PDF (31 pages)

31/01/2020

Appointment of Mr Harry Michael Charles Morley as a director on 2020-01-01

View PDF (2 pages)

09/01/2020

Appointment of Viscount Chelsea Edward Charles Cadogan as a director on 2019-12-05

View PDF (2 pages)

08/01/2020

Appointment of Mr John David Gordon as a director on 2019-12-05

View PDF (2 pages)

08/01/2020

Appointment of Mr Francis William Salway as a director on 2019-12-05

View PDF (2 pages)

08/01/2020

Appointment of The Honourable James Henry Morys Bruce as a director on 2019-12-05

View PDF (2 pages)

08/01/2020

Appointment of Mr Charles Vincent Ellingworth as a director on 2019-12-05

View PDF (2 pages)

02/01/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-11-28

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23/12/2019

Statement of capital following an allotment of shares on 2019-11-27

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02/12/2019

Director's details changed for Sanjay Patel on 2019-11-22

View PDF (2 pages)

28/11/2019

Statement of capital on 2019-11-28

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28/11/2019

Statement by Directors

View PDF (1 pages)

28/11/2019

Solvency Statement dated 28/11/19

View PDF (1 pages)

28/11/2019

Resolutions

View PDF (1 pages)

22/11/2019

Incorporation

View PDF (41 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

07/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
Gordon, John David	Director	05/12/2019 - Present	22
Patel, Sanjay	Director	22/11/2019 - 31/12/2024	86
Bruce, James Henry Morys	Director	05/12/2019 - 31/12/2025	33
Ellingworth, Charles Vincent	Director	05/12/2019 - Present	27
Brodtman, Michael Harris	Director	01/09/2025 - Present	26

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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:

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No. of employees:

Description

About CADOGAN GROUP HOLDINGS LIMITED

CADOGAN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2019 with the registered office located at 10 Duke Of York Square, London SW3 4LY. There are currently 9 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 CADOGAN GROUP HOLDINGS LIMITED?

CADOGAN GROUP HOLDINGS LIMITED is currently Active. It was registered on 22/11/2019 .

Where is CADOGAN GROUP HOLDINGS LIMITED located?

CADOGAN GROUP HOLDINGS LIMITED is registered at 10 Duke Of York Square, London SW3 4LY.

What does CADOGAN GROUP HOLDINGS LIMITED do?

CADOGAN GROUP 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 CADOGAN GROUP HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of James Henry Morys Bruce as a director on 2025-12-31.