CHIQUITA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09176675

Incorporation date

14/08/2014

Size

Group

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2014)

02/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (64 pages)

19/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

14/04/2025

Registered office address changed from 3rd Floor, 25 Park Lane London W1K 1RA England to 1st Floor, 7 Down Street London W1J 7AJ on 2025-04-14

View PDF (1 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (66 pages)

16/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

07/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

09/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (59 pages)

31/08/2022

Termination of appointment of Edmond Michaan as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Termination of appointment of Jose Luis Cutrale as a director on 2022-08-17

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

01/04/2022

Director's details changed for Jose Henrique Cutrale on 2022-03-24

View PDF (2 pages)

06/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (59 pages)

01/10/2021

Change of details for Burlingtown Uk Limited as a person with significant control on 2021-09-10

View PDF (2 pages)

17/09/2021

Notification of Burlingtown Uk Limited as a person with significant control on 2021-09-10

View PDF (2 pages)

10/09/2021

Withdrawal of a person with significant control statement on 2021-09-10

View PDF (2 pages)

20/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

09/04/2021

Cessation of Jose Luis Cutrale as a person with significant control on 2021-03-23

View PDF (1 pages)

09/04/2021

Cessation of Joseph Yacoub Safra as a person with significant control on 2020-12-10

View PDF (1 pages)

07/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (60 pages)

17/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

10/12/2019

Appointment of Mr Edmond Michaan as a director on 2019-12-10

View PDF (2 pages)

10/12/2019

Appointment of Mr Sascha Daniel Knobloch as a director on 2019-12-10

View PDF (2 pages)

10/12/2019

Termination of appointment of Oliver Abraham Cartade as a director on 2019-12-04

View PDF (1 pages)

10/12/2019

Termination of appointment of Ailton Geraldo Bernardo as a director on 2019-12-04

View PDF (1 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (56 pages)

19/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (63 pages)

20/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (68 pages)

22/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

07/01/2017

Confirmation statement made on 2016-08-14 with updates

View PDF (28 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (76 pages)

12/08/2016

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

03/05/2016

Current accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

21/03/2016

Registered office address changed from , C/O Herbert Smith Freehills Llp, Exchange House Primrose Street, London, EC2A 2EG to 3rd Floor, 25 Park Lane London W1K 1RA on 2016-03-21

View PDF (1 pages)

17/03/2016

Previous accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (8 pages)

08/09/2015

Director's details changed for Jose Luis Cutrale on 2015-04-16

View PDF (2 pages)

04/06/2015

Memorandum and Articles of Association

View PDF (24 pages)

29/05/2015

Statement of capital following an allotment of shares on 2015-04-16

View PDF (5 pages)

29/05/2015

Certificate of change of name

View PDF (2 pages)

29/05/2015

Change of name notice

View PDF (2 pages)

13/05/2015

Termination of appointment of Daniel Wainberg as a director on 2015-04-16

View PDF (1 pages)

13/05/2015

Appointment of Jacob Joseph Safra as a director on 2015-04-16

View PDF (2 pages)

13/05/2015

Appointment of Michael Seth Rubinoff as a director on 2015-04-16

View PDF (2 pages)

13/05/2015

Appointment of Ailton Geraldo Bernardo as a director on 2015-04-16

View PDF (2 pages)

13/05/2015

Appointment of Mr Oliver Abraham Cartade as a director on 2015-04-16

View PDF (2 pages)

13/05/2015

Termination of appointment of Fernando Batista as a director on 2015-04-16

View PDF (1 pages)

11/05/2015

Appointment of Jose Luis Cutrale as a director on 2015-04-16

View PDF (2 pages)

11/05/2015

Appointment of Jose Luis Cutrale as a director on 2015-04-16

View PDF (2 pages)

11/05/2015

Appointment of Jose Henrique Cutrale as a director on 2015-04-16

View PDF (2 pages)

11/05/2015

Termination of appointment of Philip John Warner as a director on 2015-04-16

View PDF (1 pages)

06/05/2015

Registered office address changed from , 25 3rd Floor, 25 Park Lane, London, W1K 1RA, England to 3rd Floor, 25 Park Lane London W1K 1RA on 2015-05-06

View PDF (1 pages)

06/05/2015

Registered office address changed from , Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom to 3rd Floor, 25 Park Lane London W1K 1RA on 2015-05-06

View PDF (1 pages)

10/02/2015

Statement of capital following an allotment of shares on 2014-12-16

View PDF (4 pages)

10/02/2015

Redenomination of shares. Statement of capital 2014-12-16

View PDF (4 pages)

10/02/2015

Resolutions

View PDF (27 pages)

04/09/2014

Appointment of Graziela Cutrale as a director on 2014-08-22

View PDF (2 pages)

29/08/2014

Appointment of Philip John Warner as a director on 2014-08-22

View PDF (2 pages)

14/08/2014

Incorporation

View PDF (29 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

14/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Cutrale, Jose Henrique	Director	16/04/2015 - Present	3
Knobloch, Sascha Daniel	Director	10/12/2019 - Present	3
Warner, Philip John	Director	22/08/2014 - 16/04/2015	3
Cutrale Junior, Jose Luis	Director	16/04/2015 - Present	3
Cutrale, Graziela	Director	22/08/2014 - 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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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:

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 CHIQUITA HOLDINGS LIMITED

CHIQUITA HOLDINGS LIMITED is an(a) Active company incorporated on 14/08/2014 with the registered office located at 1st Floor, 7 Down Street, London W1J 7AJ. There are currently 6 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 CHIQUITA HOLDINGS LIMITED?

CHIQUITA HOLDINGS LIMITED is currently Active. It was registered on 14/08/2014 .

Where is CHIQUITA HOLDINGS LIMITED located?

CHIQUITA HOLDINGS LIMITED is registered at 1st Floor, 7 Down Street, London W1J 7AJ.

What does CHIQUITA HOLDINGS LIMITED do?

CHIQUITA HOLDINGS LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for CHIQUITA HOLDINGS LIMITED?

The latest filing was on 02/09/2025: Group of companies' accounts made up to 2024-12-31.