CHESHIRE HOLDCO LTD

Key Data

Status

Active

Company No.

15682194

Incorporation date

26/04/2024

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/04/2024)

30/04/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

18/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (48 pages)

06/03/2026

Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-11-01

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

04/02/2025

Appointment of Mrs Anne Helen Blakey as a secretary on 2025-02-04

View PDF (2 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

07/11/2024

Current accounting period extended from 2024-12-31 to 2025-09-30

View PDF (1 pages)

10/10/2024

Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2024-10-10

View PDF (1 pages)

04/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-16

View PDF (4 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (4 pages)

20/08/2024

Appointment of Andrew Iain Boyle as a director on 2024-08-16

View PDF (2 pages)

20/08/2024

Termination of appointment of Jose Carlos De Almeida Barreto as a director on 2024-08-16

View PDF (1 pages)

20/08/2024

Termination of appointment of Mihir Lal as a director on 2024-08-16

View PDF (1 pages)

20/08/2024

Appointment of Mr Henrik Vorgod Pedersen as a director on 2024-08-16

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Jose Carlos De Almeida Barreto on 2024-04-26

View PDF (2 pages)

31/05/2024

Director's details changed for Mr Mihir Lal on 2024-05-03

View PDF (2 pages)

31/05/2024

Director's details changed for Mr Jose Carlos De Almeida Barreto on 2024-05-03

View PDF (2 pages)

29/04/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

26/04/2024

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

25/04/2026

Accounts

Next account date

30/09/2025

Next due on

26/04/2026

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
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	26/04/2024 - 01/11/2024	313
Boyle, Andrew Iain	Director	16/08/2024 - Present	69
Pedersen, Henrik Vorgod	Director	16/08/2024 - Present	45
Lal, Mihir	Director	26/04/2024 - 16/08/2024	18
Barreto, Jose Carlos De Almeida	Director	26/04/2024 - 16/08/2024	9

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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No. of employees:

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:

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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 CHESHIRE HOLDCO LTD

CHESHIRE HOLDCO LTD is an(a) Active company incorporated on 26/04/2024 with the registered office located at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHESHIRE HOLDCO LTD?

CHESHIRE HOLDCO LTD is currently Active. It was registered on 26/04/2024 .

Where is CHESHIRE HOLDCO LTD located?

CHESHIRE HOLDCO LTD is registered at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ.

What does CHESHIRE HOLDCO LTD do?

CHESHIRE HOLDCO LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHESHIRE HOLDCO LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-25 with no updates.