CAYENNE HOLDCO LIMITED

Key Data

Status

Active

Company No.

13739965

Incorporation date

12/11/2021

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 12/11/2021)

31/03/2026

Director's details changed for Alicia Doris Barbara on 2026-03-31

View PDF (2 pages)

28/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (55 pages)

24/03/2026

Director's details changed for Alicia Doris Barbara on 2026-03-24

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (8 pages)

16/05/2025

Purchase of own shares.

View PDF (4 pages)

15/05/2025

Cancellation of shares. Statement of capital on 2025-05-08

View PDF (6 pages)

24/04/2025

Registered office address changed from 25 Savile Row London W1S 2ER England to 2/F Berkeley Square House Berkeley Square London W1J 6BD on 2025-04-24

View PDF (1 pages)

19/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (52 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-02-18

View PDF (7 pages)

25/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

07/08/2024

Termination of appointment of Rebecca Jane Boscott as a director on 2024-07-31

View PDF (1 pages)

07/08/2024

Appointment of Alicia Doris Barbara as a director on 2024-07-31

View PDF (2 pages)

07/08/2024

Group of companies' accounts made up to 2023-06-30

View PDF (49 pages)

15/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (4 pages)

30/05/2023

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

View PDF (7 pages)

06/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (40 pages)

18/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

16/10/2022

Statement of capital following an allotment of shares on 2022-08-05

View PDF (7 pages)

12/08/2022

Previous accounting period shortened from 2022-11-30 to 2022-06-30

View PDF (1 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (7 pages)

10/03/2022

Change of details for Hanover Holdco 4 Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

11/01/2022

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

View PDF (5 pages)

10/01/2022

Change of share class name or designation

View PDF (2 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (54 pages)

10/01/2022

Resolutions

View PDF (2 pages)

25/11/2021

Certificate of change of name

View PDF (3 pages)

12/11/2021

Incorporation

View PDF (20 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

30/06/2024

Next confirmation date

11/11/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Westhead, Jeremy James	Director	12/11/2021 - Present	58
Barbara, Alicia Doris	Director	31/07/2024 - Present	11
Boscott, Rebecca Jane	Director	12/11/2021 - 31/07/2024	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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:

07/08/1987

Turnover:

No. of employees:

Description

About CAYENNE HOLDCO LIMITED

CAYENNE HOLDCO LIMITED is an(a) Active company incorporated on 12/11/2021 with the registered office located at 2/F Berkeley Square House, Berkeley Square, London W1J 6BD. 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 CAYENNE HOLDCO LIMITED?

CAYENNE HOLDCO LIMITED is currently Active. It was registered on 12/11/2021 .

Where is CAYENNE HOLDCO LIMITED located?

CAYENNE HOLDCO LIMITED is registered at 2/F Berkeley Square House, Berkeley Square, London W1J 6BD.

What does CAYENNE HOLDCO LIMITED do?

CAYENNE 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 CAYENNE HOLDCO LIMITED?

The latest filing was on 31/03/2026: Director's details changed for Alicia Doris Barbara on 2026-03-31.