CIKLUM HOLDING UK LIMITED

Key Data

Status

Active

Company No.

10878347

Incorporation date

21/07/2017

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 21/07/2017)

20/02/2026

Resolutions

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (79 pages)

24/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (4 pages)

04/06/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

24/03/2025

Termination of appointment of Faisal Iftikhar as a director on 2025-03-17

View PDF (1 pages)

17/01/2025

Appointment of Mr Faisal Iftikhar as a director on 2025-01-16

View PDF (2 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (76 pages)

23/07/2024

Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2 Stone Buildings, Lincoln's Inn London WC2A 3th on 2024-07-23

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

15/07/2024

Registration of charge 108783470008, created on 2024-07-03

View PDF (67 pages)

05/07/2024

Registration of charge 108783470005, created on 2024-06-27

View PDF (25 pages)

05/07/2024

Registration of charge 108783470006, created on 2024-07-04

View PDF (23 pages)

05/07/2024

Registration of charge 108783470007, created on 2024-07-02

View PDF (58 pages)

14/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

08/02/2024

Satisfaction of charge 108783470001 in full

View PDF (1 pages)

07/02/2024

Registration of charge 108783470004, created on 2024-02-01

View PDF (27 pages)

05/02/2024

Registration of charge 108783470003, created on 2024-02-01

View PDF (69 pages)

23/11/2023

Satisfaction of charge 108783470002 in full

View PDF (1 pages)

27/10/2023

All of the property or undertaking has been released from charge 108783470002

View PDF (1 pages)

13/09/2023

Amended full accounts made up to 2022-12-31

View PDF (80 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

21/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

11/05/2023

Termination of appointment of Kulraj Singh Smagh as a director on 2023-04-28

View PDF (1 pages)

04/05/2023

Appointment of Mr Samuel Edward Rapley as a director on 2023-04-28

View PDF (2 pages)

03/05/2023

Termination of appointment of Andrii Okseniuk as a director on 2023-04-28

View PDF (1 pages)

06/09/2022

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

View PDF (72 pages)

27/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (5 pages)

25/07/2022

Statement of capital following an allotment of shares on 2022-07-25

View PDF (3 pages)

21/07/2022

Appointment of Mr Andrii Okseniuk as a director on 2022-07-07

View PDF (2 pages)

23/03/2022

Resolutions

View PDF (3 pages)

23/03/2022

Memorandum and Articles of Association

View PDF (36 pages)

21/03/2022

Registration of charge 108783470002, created on 2022-03-14

View PDF (47 pages)

27/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-20

View PDF (4 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-08-20

View PDF (4 pages)

02/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

24/06/2021

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

View PDF (69 pages)

19/08/2020

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

View PDF (69 pages)

30/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

09/03/2020

Statement by Directors

View PDF (1 pages)

09/03/2020

Statement of capital on 2020-03-09

View PDF (3 pages)

09/03/2020

Solvency Statement dated 05/03/20

View PDF (1 pages)

09/03/2020

Resolutions

View PDF (1 pages)

10/01/2020

Cessation of Torben Majgaard as a person with significant control on 2019-01-03

View PDF (1 pages)

10/01/2020

Notification of George Soros as a person with significant control on 2017-07-21

View PDF (2 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-11-28

View PDF (4 pages)

05/11/2019

Termination of appointment of James Martin Dalziel as a director on 2019-10-31

View PDF (1 pages)

05/11/2019

Appointment of Kulraj Singh Smagh as a director on 2019-10-31

View PDF (2 pages)

19/09/2019

Second filing of Confirmation Statement dated 20/07/2019

View PDF (4 pages)

29/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (5 pages)

09/07/2019

Registration of charge 108783470001, created on 2019-07-08

View PDF (18 pages)

25/04/2019

Full accounts made up to 2018-12-31

View PDF (62 pages)

05/03/2019

Appointment of Mr James Martin Dalziel as a director on 2019-02-14

View PDF (2 pages)

01/03/2019

Termination of appointment of James Edward Donaldson as a director on 2019-03-01

View PDF (1 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-09-19

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (3 pages)

10/07/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

16/11/2017

Change of details for Mr Torben Majgaard as a person with significant control on 2017-11-01

View PDF (2 pages)

16/11/2017

Director's details changed for Mr James Edward Donaldson on 2017-11-01

View PDF (2 pages)

16/11/2017

Appointment of Edwin Coe Secretaries Limited as a secretary on 2017-11-01

View PDF (2 pages)

15/11/2017

Registered office address changed from 22 Long Acre London WC2E 9LY United Kingdom to 2 Stone Buildings London WC2A 3th on 2017-11-15

View PDF (1 pages)

21/07/2017

Incorporation

View PDF (41 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

20/07/2026

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
Rapley, Samuel Edward	Director	28/04/2023 - Present	3
Iftikhar, Faisal	Director	16/01/2025 - 17/03/2025	2
Donaldson, James Edward	Director	21/07/2017 - 01/03/2019	42
Okseniuk, Andrii	Director	07/07/2022 - 28/04/2023	-
Smagh, Kulraj Singh	Director	31/10/2019 - 28/04/2023	11

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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Silviculture and other forestry activities

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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

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

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Description

About CIKLUM HOLDING UK LIMITED

CIKLUM HOLDING UK LIMITED is an(a) Active company incorporated on 21/07/2017 with the registered office located at 2 Stone Buildings, Lincoln's Inn, London WC2A 3TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIKLUM HOLDING UK LIMITED?

CIKLUM HOLDING UK LIMITED is currently Active. It was registered on 21/07/2017 .

Where is CIKLUM HOLDING UK LIMITED located?

CIKLUM HOLDING UK LIMITED is registered at 2 Stone Buildings, Lincoln's Inn, London WC2A 3TH.

What does CIKLUM HOLDING UK LIMITED do?

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

What is the latest filing for CIKLUM HOLDING UK LIMITED?

The latest filing was on 20/02/2026: Resolutions.