DEOLEO UK LIMITED

Key Data

Status

Active

Company No.

12290115

Incorporation date

30/10/2019

Size

Full

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

04/11/2025

Director's details changed for Mr Laurence Patrick Mcilwee on 2025-07-22

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03/11/2025

Director's details changed for Gianluca Bolla on 2025-07-22

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03/11/2025

Director's details changed for Rocio Hervella on 2025-07-22

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03/11/2025

Director's details changed for Mr Thomas Peter Boszko on 2025-07-22

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03/11/2025

Director's details changed for Aranzazu Cordero Hernandez on 2025-07-22

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03/11/2025

Director's details changed for Ignacio Silva Alcalde on 2025-07-22

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03/11/2025

Director's details changed for Stefano Rettore on 2025-07-22

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03/11/2025

Director's details changed for Fernando Valdes Bueno on 2025-07-22

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03/11/2025

Confirmation statement made on 2025-10-29 with no updates

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23/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

22/07/2025

Registered office address changed from Routeco Office Park C/O Freeths Llp Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-22

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12/05/2025

Termination of appointment of Theatre Directorship Services Gama, S.a R.L. as a director on 2025-04-30

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12/05/2025

Appointment of Mr Pier Luigi Sigismondi as a director on 2025-04-30

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01/04/2025

Satisfaction of charge 122901150001 in full

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31/03/2025

Registration of charge 122901150002, created on 2025-03-19

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25/02/2025

Full accounts made up to 2023-12-31

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30/12/2024

Director's details changed for Ignacio Silva Alcalde on 2024-11-12

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29/11/2024

Memorandum and Articles of Association

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21/11/2024

Resolutions

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

30/10/2024

Memorandum and Articles of Association

View PDF (2 pages)

18/09/2024

Resolutions

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/04/2023

Appointment of Aranzazu Cordero Hernandez as a director on 2023-01-26

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

09/11/2022

Registered office address changed from Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Routeco Office Park C/O Freeths Llp Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2022-11-09

View PDF (1 pages)

08/11/2022

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2022-11-08

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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

29/10/2026

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

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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
Adams, April Eileen	Director	28/07/2021 - 31/12/2022	1
Rettore, Stefano	Director	24/06/2020 - Present	2
THEATRE DIRECTORSHIP SERVICES GAMA, S.A R.L.	Corporate Director	24/06/2020 - 30/04/2025	1
Bolla, Gianluca	Director	24/06/2020 - Present	-
Alcalde, Ignacio Silva	Director	30/10/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About DEOLEO UK LIMITED

DEOLEO UK LIMITED is an(a) Active company incorporated on 30/10/2019 with the registered office located at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD. There are currently 9 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 DEOLEO UK LIMITED?

DEOLEO UK LIMITED is currently Active. It was registered on 30/10/2019 .

Where is DEOLEO UK LIMITED located?

DEOLEO UK LIMITED is registered at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD.

What does DEOLEO UK LIMITED do?

DEOLEO UK LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for DEOLEO UK LIMITED?

The latest filing was on 04/11/2025: Director's details changed for Mr Laurence Patrick Mcilwee on 2025-07-22.