CILANTRO HOLDING LTD

Key Data

Status

Active

Company No.

13487315

Incorporation date

01/07/2021

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 01/07/2021)

19/12/2025

Current accounting period shortened from 2026-02-25 to 2025-12-31

View PDF (1 pages)

31/10/2025

Appointment of Mr Matthew Philip Crumpler as a director on 2025-10-29

View PDF (2 pages)

31/10/2025

Termination of appointment of Fady Michel Abouchalache as a director on 2025-10-29

View PDF (1 pages)

31/10/2025

Appointment of Mr Jason Anthony Cotta as a director on 2025-10-29

View PDF (2 pages)

31/10/2025

Registered office address changed from 39 Sloane Street London SW1X 9LP England to 15 Clerkenwell Green London EC1R 0DP on 2025-10-31

View PDF (1 pages)

08/10/2025

Group of companies' accounts made up to 2025-02-23

View PDF (42 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-01-11

View PDF (8 pages)

22/11/2024

Group of companies' accounts made up to 2024-02-25

View PDF (46 pages)

07/10/2024

Statement of capital following an allotment of shares on 2023-06-22

View PDF (7 pages)

03/10/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (11 pages)

24/11/2023

Group of companies' accounts made up to 2023-02-19

View PDF (48 pages)

01/08/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (8 pages)

13/06/2023

Resolutions

View PDF (2 pages)

13/06/2023

Resolutions

View PDF (2 pages)

07/06/2023

Purchase of own shares.

View PDF (4 pages)

06/06/2023

Purchase of own shares.

View PDF (4 pages)

07/03/2023

Appointment of Mr Wayne John Dejager as a director on 2023-03-07

View PDF (2 pages)

19/02/2023

Current accounting period shortened from 2023-02-26 to 2023-02-25

View PDF (1 pages)

19/02/2023

Termination of appointment of Kevin Glenn Davies as a director on 2023-02-17

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (8 pages)

09/03/2022

Previous accounting period shortened from 2022-07-31 to 2022-02-26

View PDF (3 pages)

24/09/2021

Appointment of Robin Rowland as a director on 2021-08-02

View PDF (3 pages)

23/09/2021

Appointment of Mr Fady Michel Abouchalache as a director on 2021-08-02

View PDF (2 pages)

23/09/2021

Appointment of Stephen Wall as a director on 2021-08-02

View PDF (2 pages)

23/09/2021

Appointment of Kevin Davies as a director on 2021-08-02

View PDF (2 pages)

23/09/2021

Appointment of Mr Patrick Joseph Marrinan as a director on 2021-08-02

View PDF (2 pages)

23/09/2021

Appointment of Steve Hill as a director on 2021-08-02

View PDF (2 pages)

15/09/2021

Change of share class name or designation

View PDF (2 pages)

15/09/2021

Change of share class name or designation

View PDF (2 pages)

15/09/2021

Sub-division of shares on 2021-08-02

View PDF (6 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (7 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (54 pages)

15/09/2021

Resolutions

View PDF (4 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (5 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (6 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-08-02

View PDF (9 pages)

01/07/2021

Incorporation

View PDF (8 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

23/02/2025

Next confirmation date

30/06/2026

Last change occurred

23/02/2025

Accounts

Group

Last made up date

23/02/2025

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
Davies, Kevin Glenn	Director	01/08/2021 - 16/02/2023	7
Dejager, Wayne John	Director	07/03/2023 - Present	17
Crumpler, Matthew Philip	Director	29/10/2025 - Present	9
Marrinan, Patrick Joseph	Director	02/08/2021 - Present	8
Wall, Stephen	Director	02/08/2021 - Present	13

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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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

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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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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CILANTRO HOLDING LTD

CILANTRO HOLDING LTD is an(a) Active company incorporated on 01/07/2021 with the registered office located at 15 Clerkenwell Green, London EC1R 0DP. There are currently 8 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 CILANTRO HOLDING LTD?

CILANTRO HOLDING LTD is currently Active. It was registered on 01/07/2021 .

Where is CILANTRO HOLDING LTD located?

CILANTRO HOLDING LTD is registered at 15 Clerkenwell Green, London EC1R 0DP.

What does CILANTRO HOLDING LTD do?

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

What is the latest filing for CILANTRO HOLDING LTD?

The latest filing was on 19/12/2025: Current accounting period shortened from 2026-02-25 to 2025-12-31.