ENCYCLIS HOLDCO LIMITED

Key Data

Status

Active

Company No.

13739623

Incorporation date

12/11/2021

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 12/11/2021)

17/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

01/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (93 pages)

25/07/2025

Termination of appointment of Mark Burrows Smith as a director on 2025-07-15

View PDF (1 pages)

25/07/2025

Appointment of Mr Andrew Robert Koss as a director on 2025-07-15

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

12/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (91 pages)

26/03/2024

Appointment of Mr Lorenzo Prada as a director on 2024-03-26

View PDF (2 pages)

05/03/2024

Termination of appointment of Benjamin Hugh Bygott-Webb as a director on 2024-02-28

View PDF (1 pages)

02/01/2024

Termination of appointment of Philip Nolan as a director on 2023-12-31

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

08/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (78 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-07

View PDF (4 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-07

View PDF (4 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-12-27

View PDF (3 pages)

02/02/2023

Appointment of Elizabeth Barber as a director on 2023-01-18

View PDF (2 pages)

01/02/2023

Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, Lynton House, 7-12 Tavistock Square London WC1H 9LT on 2023-02-02

View PDF (1 pages)

01/02/2023

Certificate of change of name

View PDF (3 pages)

29/12/2022

Appointment of Ms Miriam Valerie Greenwood as a director on 2022-12-20

View PDF (2 pages)

15/11/2022

Appointment of Ms Anna Viktoria Sundell as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Appointment of Mr Benjamin Hugh Bygott-Webb as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Termination of appointment of Max Anthony Philip Seely as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Termination of appointment of Thomas Edward Spicer as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Appointment of Mr Mark Burrows Smith as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Cessation of Max Anthony Philip Seely as a person with significant control on 2022-11-10

View PDF (1 pages)

15/11/2022

Appointment of Karl-Heinz Alfons Muller as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Cessation of Thomas Edward Spicer as a person with significant control on 2022-11-10

View PDF (1 pages)

15/11/2022

Appointment of Philip Nolan as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Appointment of Maria Gregory as a secretary on 2022-11-10

View PDF (2 pages)

15/11/2022

Notification of Covert Uk Topco Limited as a person with significant control on 2022-06-03

View PDF (2 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

14/10/2022

Solvency Statement dated 13/10/22

View PDF (2 pages)

14/10/2022

Resolutions

View PDF (2 pages)

14/10/2022

Statement by Directors

View PDF (2 pages)

14/10/2022

Statement of capital on 2022-10-14

View PDF (5 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

25/08/2022

Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 80 Coleman Street London EC2R 5BJ on 2022-08-25

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (5 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (5 pages)

30/06/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

23/06/2022

Second filing of Confirmation Statement dated 2022-06-03

View PDF (3 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (4 pages)

10/06/2022

Resolutions

View PDF (7 pages)

06/06/2022

Redenomination of shares. Statement of capital 2022-06-02

View PDF (6 pages)

06/06/2022

Consolidation of shares on 2022-06-02

View PDF (4 pages)

03/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (6 pages)

02/06/2022

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

01/06/2022

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

12/01/2022

Change of details for Mr Thomas Edward Spicer as a person with significant control on 2022-01-12

View PDF (2 pages)

12/01/2022

Change of details for Max Anthony Philip Seely as a person with significant control on 2022-01-12

View PDF (2 pages)

13/12/2021

Redenomination of shares. Statement of capital 2021-11-30

View PDF (6 pages)

06/12/2021

Sub-division of shares on 2021-11-30

View PDF (6 pages)

12/11/2021

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Group

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
Spicer, Thomas Edward	Director	12/11/2021 - 10/11/2022	64
Seely, Max Anthony Philip	Director	12/11/2021 - 10/11/2022	6
Gregory, Maria	Secretary	09/11/2022 - Present	-
Sundell, Anna Viktoria	Director	10/11/2022 - Present	4
Muller, Karl-Heinz Alfons	Director	10/11/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription 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 ENCYCLIS HOLDCO LIMITED

ENCYCLIS HOLDCO LIMITED is an(a) Active company incorporated on 12/11/2021 with the registered office located at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 7 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 ENCYCLIS HOLDCO LIMITED?

ENCYCLIS HOLDCO LIMITED is currently Active. It was registered on 12/11/2021 .

Where is ENCYCLIS HOLDCO LIMITED located?

ENCYCLIS HOLDCO LIMITED is registered at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does ENCYCLIS HOLDCO LIMITED do?

ENCYCLIS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENCYCLIS HOLDCO LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-13 with no updates.