CARGILL BIOINDUSTRIAL UK HOLDING LIMITED

Key Data

Status

Active

Company No.

13647770

Incorporation date

28/09/2021

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 26/06/2022)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

24/09/2025

Change of details for Cargill Bioindustrial Uk Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

30/06/2025

Full accounts made up to 2024-05-31

View PDF (21 pages)

28/02/2025

Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor 33 King William Street London EC4R 9AT on 2025-02-28

View PDF (1 pages)

06/02/2025

Termination of appointment of Dena Michelle Lo'bue as a secretary on 2025-02-06

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

07/10/2024

Change of details for Equus Uk Topco Ltd as a person with significant control on 2023-11-01

View PDF (2 pages)

11/09/2024

Appointment of Mr Ian Stuart Hobday as a director on 2024-09-06

View PDF (2 pages)

10/09/2024

Termination of appointment of Michael Joseph Paul Millington as a director on 2024-09-06

View PDF (1 pages)

16/05/2024

Full accounts made up to 2023-05-31

View PDF (22 pages)

26/03/2024

Appointment of Mr Michael Joseph Paul Millington as a director on 2024-03-20

View PDF (2 pages)

27/02/2024

Termination of appointment of Graeme Andrew Tweddle as a director on 2024-02-21

View PDF (1 pages)

20/01/2024

Resolutions

View PDF (1 pages)

28/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

20/11/2023

Change of name notice

View PDF (2 pages)

01/11/2023

Certificate of change of name

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

13/12/2022

Current accounting period extended from 2023-02-28 to 2023-05-31

View PDF (1 pages)

12/12/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (4 pages)

10/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-17

View PDF (4 pages)

31/10/2022

Previous accounting period shortened from 2022-12-31 to 2022-02-28

View PDF (1 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (3 pages)

26/06/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (4 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

31/05/2024

Next confirmation date

27/09/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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

Person	Title	Period	Connections
Lo'bue, Dena Michelle	Secretary	22/09/2022 - 06/02/2025	-
Millington, Michael Joseph Paul	Director	20/03/2024 - 06/09/2024	2
Brophy, Thomas Michael	Director	28/09/2021 - 30/06/2022	36
Tweddle, Graeme Andrew	Director	28/09/2021 - 21/02/2024	1
Hobday, Ian Stuart	Director	06/09/2024 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About CARGILL BIOINDUSTRIAL UK HOLDING LIMITED

CARGILL BIOINDUSTRIAL UK HOLDING LIMITED is an(a) Active company incorporated on 28/09/2021 with the registered office located at 7th Floor 33 King William Street, London EC4R 9AT. 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 CARGILL BIOINDUSTRIAL UK HOLDING LIMITED?

CARGILL BIOINDUSTRIAL UK HOLDING LIMITED is currently Active. It was registered on 28/09/2021 .

Where is CARGILL BIOINDUSTRIAL UK HOLDING LIMITED located?

CARGILL BIOINDUSTRIAL UK HOLDING LIMITED is registered at 7th Floor 33 King William Street, London EC4R 9AT.

What does CARGILL BIOINDUSTRIAL UK HOLDING LIMITED do?

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

What is the latest filing for CARGILL BIOINDUSTRIAL UK HOLDING LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-27 with no updates.