CRANEMERE UK HOLDINGS III LIMITED

Key Data

Status

Active

Company No.

13062564

Incorporation date

04/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2020)

17/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (91 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

16/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (92 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

02/01/2024

Termination of appointment of Chad Rowe as a director on 2023-12-30

View PDF (1 pages)

02/01/2024

Appointment of Mr Willem Albertus Du Toit as a director on 2023-12-30

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (101 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (92 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2022

Appointment of Mr Christopher Parker Mahan as a director on 2022-04-29

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

22/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/07/2021

Resolutions

View PDF (3 pages)

20/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (4 pages)

23/03/2021

Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to Floor 5 Smithson Tower St James's Street London SW1A 1HJ on 2021-03-23

View PDF (2 pages)

04/12/2020

Incorporation

View PDF (30 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

03/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Du Toit, Willem Albertus	Director	30/12/2023 - Present	6
Mahan, Christopher Parker	Director	29/04/2022 - Present	4
Rowe, Chad	Director	04/12/2020 - 30/12/2023	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

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

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 CRANEMERE UK HOLDINGS III LIMITED

CRANEMERE UK HOLDINGS III LIMITED is an(a) Active company incorporated on 04/12/2020 with the registered office located at Floor 5 Smithson Tower, St James's Street, London SW1A 1HJ. 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 CRANEMERE UK HOLDINGS III LIMITED?

CRANEMERE UK HOLDINGS III LIMITED is currently Active. It was registered on 04/12/2020 .

Where is CRANEMERE UK HOLDINGS III LIMITED located?

CRANEMERE UK HOLDINGS III LIMITED is registered at Floor 5 Smithson Tower, St James's Street, London SW1A 1HJ.

What does CRANEMERE UK HOLDINGS III LIMITED do?

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

What is the latest filing for CRANEMERE UK HOLDINGS III LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-03 with no updates.