DARWIN HOLDCO LIMITED

Key Data

Status

Active

Company No.

10035974

Incorporation date

01/03/2016

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2016)

03/03/2026

Director's details changed for Mr Chris Andrew Armstrong Bayne on 2026-03-03

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

26/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (116 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

13/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

09/01/2025

Satisfaction of charge 100359740001 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge 100359740002 in full

View PDF (1 pages)

16/04/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (15 pages)

13/07/2023

Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-07-13

View PDF (1 pages)

13/07/2023

Appointment of Mr Chris Andrew Armstrong Bayne as a director on 2023-07-07

View PDF (2 pages)

13/07/2023

Appointment of Mr Michael James Audis as a director on 2023-07-07

View PDF (2 pages)

13/07/2023

Appointment of Mr Robert Hugh Binns as a director on 2023-07-07

View PDF (2 pages)

13/07/2023

Appointment of Mr Adam John Witherow Brown as a director on 2023-07-07

View PDF (2 pages)

13/07/2023

Termination of appointment of Andrew John Galloway as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Termination of appointment of Andrew Mcgregor as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Termination of appointment of Martin John Scott as a director on 2023-07-07

View PDF (1 pages)

13/07/2023

Termination of appointment of Thomas Jeremy Seddon as a director on 2023-07-07

View PDF (1 pages)

06/04/2023

Registration of charge 100359740002, created on 2023-04-03

View PDF (72 pages)

07/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

21/12/2022

Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place 5th Floor London WC2E 9AB United Kingdom to 30 Old Bailey London EC4M 7AU on 2022-12-21

View PDF (1 pages)

21/12/2022

Change of details for Darwin Midco Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

08/04/2022

Full accounts made up to 2020-12-31

View PDF (17 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/12/2021

Change of details for Darwin Midco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/12/2021

Cessation of Darwin Topco Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/12/2021

Change of details for Darwin Topco Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

11/02/2020

Director's details changed for Mr Thomas Jeremy Seddon on 2020-02-11

View PDF (2 pages)

10/12/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

13/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

14/01/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

24/08/2018

Full accounts made up to 2017-11-30

View PDF (13 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-11-30

View PDF (13 pages)

14/08/2017

Second filing of Confirmation Statement dated 28/02/2017

View PDF (7 pages)

09/05/2017

Appointment of Mr. Andrew Mcgregor as a director on 2017-04-12

View PDF (2 pages)

25/04/2017

Termination of appointment of Philip John Davidson as a director on 2017-04-12

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

16/09/2016

Current accounting period shortened from 2017-03-31 to 2016-11-30

View PDF (1 pages)

18/04/2016

Termination of appointment of Peter Parmentier as a director on 2016-04-14

View PDF (1 pages)

11/04/2016

Appointment of Mr. Andrew John Galloway as a director on 2016-04-07

View PDF (2 pages)

11/04/2016

Appointment of Mr. Philip John Davidson as a director on 2016-04-07

View PDF (2 pages)

11/04/2016

Registration of charge 100359740001, created on 2016-04-07

View PDF (70 pages)

24/03/2016

Appointment of Mr Peter Parmentier as a director on 2016-03-24

View PDF (2 pages)

09/03/2016

Certificate of change of name

View PDF (3 pages)

01/03/2016

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DARWIN HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

28/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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 DARWIN HOLDCO LIMITED

DARWIN HOLDCO LIMITED is an(a) Active company incorporated on 01/03/2016 with the registered office located at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. There are currently 4 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 DARWIN HOLDCO LIMITED?

DARWIN HOLDCO LIMITED is currently Active. It was registered on 01/03/2016 .

Where is DARWIN HOLDCO LIMITED located?

DARWIN HOLDCO LIMITED is registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF.

What does DARWIN HOLDCO LIMITED do?

DARWIN HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DARWIN HOLDCO LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Mr Chris Andrew Armstrong Bayne on 2026-03-03.