CARY UK HOLDING LTD

Key Data

Status

Active

Company No.

11349793

Incorporation date

08/05/2018

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 08/05/2018)

01/03/2026

Director's details changed for Mr Stuart Jonathan Boon on 2026-03-01

View PDF (2 pages)

01/03/2026

Registered office address changed from Longwood Road Brookhill Ind Esate Pinxton Nottingham Notts NG16 6NT England to Unit 2 Horizon 29 Buttermilk Lane Bolsover Chesterfield Derbyshire S44 6AE on 2026-03-01

View PDF (1 pages)

01/03/2026

Director's details changed for Mr James William Reynolds on 2026-03-01

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (5 pages)

20/11/2025

Full accounts made up to 2024-12-31

View PDF (71 pages)

08/10/2025

Termination of appointment of Anders Peter Jensen as a director on 2025-10-07

View PDF (1 pages)

16/07/2025

Appointment of Mr Stuart Jonathan Boon as a director on 2025-07-01

View PDF (2 pages)

16/07/2025

Appointment of Mr James William Reynolds as a director on 2025-07-01

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (5 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

01/08/2024

Secretary's details changed for Mr James William Reynolds on 2024-08-01

View PDF (1 pages)

07/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

22/02/2024

Cessation of Cary Group Ab as a person with significant control on 2024-02-22

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (5 pages)

20/02/2024

Appointment of Mr James William Reynolds as a secretary on 2024-01-31

View PDF (2 pages)

19/02/2024

Termination of appointment of Martin Hubschmid as a secretary on 2024-01-31

View PDF (1 pages)

19/02/2024

Registered office address changed from 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England to Longwood Road Brookhill Ind Esate Pinxton Nottingham Notts NG16 6NT on 2024-02-19

View PDF (1 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

11/04/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

17/05/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

17/05/2022

Notification of Cary Group Ab as a person with significant control on 2018-05-08

View PDF (2 pages)

17/05/2022

Withdrawal of a person with significant control statement on 2022-05-17

View PDF (2 pages)

21/01/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

21/07/2021

Certificate of change of name

View PDF (6 pages)

21/07/2021

Change of name notice

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

11/02/2020

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/11/2019

Registered office address changed from Windscreens Avenue St. Philips Road Bristol BS2 0HL England to 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE on 2019-11-01

View PDF (1 pages)

30/09/2019

Memorandum and Articles of Association

View PDF (31 pages)

17/09/2019

Resolutions

View PDF (4 pages)

16/09/2019

Director's details changed for Joakim Rizwan Rasiwala on 2019-09-16

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Anders Peter Jensen on 2019-09-16

View PDF (2 pages)

16/09/2019

Termination of appointment of Vistra Cosec Limited as a secretary on 2019-09-16

View PDF (1 pages)

15/09/2019

Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Windscreens Avenue St. Philips Road Bristol BS2 0HL on 2019-09-15

View PDF (1 pages)

15/09/2019

Appointment of Mr Martin Hubschmid as a secretary on 2019-09-15

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (5 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

25/03/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

26/11/2018

Memorandum and Articles of Association

View PDF (14 pages)

26/11/2018

Resolutions

View PDF (4 pages)

23/11/2018

Registration of charge 113497930001, created on 2018-11-16

View PDF (25 pages)

28/09/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (8 pages)

19/09/2018

Sub-division of shares on 2018-08-17

View PDF (6 pages)

04/09/2018

Resolutions

View PDF (33 pages)

04/09/2018

Change of share class name or designation

View PDF (2 pages)

22/08/2018

Appointment of Jordan Cosec Limited as a secretary on 2018-08-16

View PDF (2 pages)

08/05/2018

Current accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

08/05/2018

Incorporation

View PDF (23 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

12/02/2027

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

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
VISTRA COSEC LIMITED	Corporate Secretary	16/08/2018 - 16/09/2019	1668
Rasiwala, Joakim Rizwan	Director	08/05/2018 - Present	16
Reynolds, James William	Director	01/07/2025 - Present	18
Hubschmid, Martin	Secretary	15/09/2019 - 31/01/2024	-
Reynolds, James William	Secretary	31/01/2024 - Present	-

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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 CARY UK HOLDING LTD

CARY UK HOLDING LTD is an(a) Active company incorporated on 08/05/2018 with the registered office located at Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire S44 6AE. There are currently 4 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 CARY UK HOLDING LTD?

CARY UK HOLDING LTD is currently Active. It was registered on 08/05/2018 .

Where is CARY UK HOLDING LTD located?

CARY UK HOLDING LTD is registered at Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire S44 6AE.

What does CARY UK HOLDING LTD do?

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

What is the latest filing for CARY UK HOLDING LTD?

The latest filing was on 01/03/2026: Director's details changed for Mr Stuart Jonathan Boon on 2026-03-01.