CAYENNE PARENTCO LIMITED

Key Data

Status

Active

Company No.

13722976

Incorporation date

04/11/2021

Size

Total Exemption 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 04/11/2021)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (12 pages)

29/01/2026

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

15/01/2026

Change of details for Haef Ii Holdco Limited as a person with significant control on 2026-01-14

View PDF (2 pages)

14/01/2026

Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-01-14

View PDF (1 pages)

30/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

29/11/2024

Confirmation statement made on 2024-11-15 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)

26/06/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (13 pages)

20/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

10/01/2024

Resolutions

View PDF (3 pages)

14/12/2023

Withdrawal of a person with significant control statement on 2023-12-14

View PDF (2 pages)

14/12/2023

Notification of Haef Ii Parent Limited as a person with significant control on 2023-12-06

View PDF (2 pages)

14/12/2023

Cessation of Haef Ii Parent Limited as a person with significant control on 2023-12-07

View PDF (1 pages)

14/12/2023

Notification of Haef Ii Holdco Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

06/10/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

06/07/2023

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

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

05/04/2022

Director's details changed for Alicia Doris Barbara on 2022-04-01

View PDF (2 pages)

10/03/2022

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

View PDF (3 pages)

30/11/2021

Certificate of change of name

View PDF (3 pages)

04/11/2021

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barbara, Alicia Doris	Director	04/11/2021 - Present	11
Westhead, Jeremy James	Director	04/11/2021 - Present	58
Boscott, Rebecca Jane	Director	04/11/2021 - 31/07/2024	19

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

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

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

Reg. date:

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No. of employees:

Description

About CAYENNE PARENTCO LIMITED

CAYENNE PARENTCO LIMITED is an(a) Active company incorporated on 04/11/2021 with the registered office located at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL. 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 PARENTCO LIMITED?

CAYENNE PARENTCO LIMITED is currently Active. It was registered on 04/11/2021 .

Where is CAYENNE PARENTCO LIMITED located?

CAYENNE PARENTCO LIMITED is registered at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL.

What does CAYENNE PARENTCO LIMITED do?

CAYENNE PARENTCO 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 PARENTCO LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.