CONAN UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

12647241

Incorporation date

05/06/2020

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2020)

11/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (5 pages)

10/06/2025

Termination of appointment of Petri Oksanen as a director on 2025-05-01

View PDF (1 pages)

10/06/2025

Appointment of Ms Ayla Ahmed as a director on 2025-05-01

View PDF (2 pages)

24/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

12/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (5 pages)

06/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

29/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (5 pages)

29/06/2023

Director's details changed for Mr Mario Razzini on 2023-06-01

View PDF (2 pages)

29/06/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

01/07/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

10/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (5 pages)

20/10/2021

Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom to The Peak Level 2 5 Wilton Road London SW1V 1AN on 2021-10-20

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (4 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (4 pages)

28/07/2020

Redenomination of shares. Statement of capital 2020-07-07

View PDF (4 pages)

28/07/2020

Sub-division of shares on 2020-07-07

View PDF (4 pages)

28/07/2020

Consolidation of shares on 2020-07-07

View PDF (4 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (4 pages)

28/07/2020

Sub-division of shares on 2020-07-07

View PDF (4 pages)

28/07/2020

Resolutions

View PDF (2 pages)

05/06/2020

Incorporation

View PDF (52 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

04/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

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)

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

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
Razzini, Mario	Director	05/06/2020 - Present	15
Oksanen, Petri	Director	05/06/2020 - 01/05/2025	19
Ahmed, Ayla	Director	01/05/2025 - Present	3

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

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12/09/1990

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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

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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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Description

About CONAN UK HOLDCO LIMITED

CONAN UK HOLDCO LIMITED is an(a) Active company incorporated on 05/06/2020 with the registered office located at The Peak Level 2, 5 Wilton Road, London SW1V 1AN. 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 CONAN UK HOLDCO LIMITED?

CONAN UK HOLDCO LIMITED is currently Active. It was registered on 05/06/2020 .

Where is CONAN UK HOLDCO LIMITED located?

CONAN UK HOLDCO LIMITED is registered at The Peak Level 2, 5 Wilton Road, London SW1V 1AN.

What does CONAN UK HOLDCO LIMITED do?

CONAN UK HOLDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CONAN UK HOLDCO LIMITED?

The latest filing was on 11/06/2025: Confirmation statement made on 2025-06-04 with updates.