HOLDCO SPF LIMITED

Key Data

Status

Active

Company No.

14763089

Incorporation date

28/03/2023

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2023)

14/04/2026

Previous accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

16/02/2026

Registered office address changed from Eltham House, 6 Forest Road Loughborough LE11 3NP England to 250 Seagrave Road Sileby Loughborough LE12 7NJ on 2026-02-16

View PDF (1 pages)

04/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Memorandum and Articles of Association

View PDF (10 pages)

27/11/2025

Memorandum and Articles of Association

View PDF (12 pages)

27/11/2025

Registration of charge 147630890001, created on 2025-11-21

View PDF (17 pages)

24/11/2025

Notification of Bantam Newco Limited as a person with significant control on 2025-11-19

View PDF (2 pages)

24/11/2025

Cessation of Bantam Newco Limited as a person with significant control on 2025-11-19

View PDF (1 pages)

24/11/2025

Appointment of Mr Jurijs Adamovičs as a director on 2025-11-21

View PDF (2 pages)

24/11/2025

Appointment of Mr Hermanis Dovgijs as a director on 2025-11-21

View PDF (2 pages)

24/11/2025

Appointment of Mr Mihails Keziks as a director on 2025-11-21

View PDF (2 pages)

24/11/2025

Termination of appointment of Adian Damian Crawley as a director on 2025-11-21

View PDF (1 pages)

24/11/2025

Termination of appointment of Phillip Anthony Crawley as a director on 2025-11-21

View PDF (1 pages)

24/11/2025

Notification of Agrova Uk Holdings Limited as a person with significant control on 2025-11-21

View PDF (2 pages)

24/11/2025

Resolutions

View PDF (1 pages)

24/11/2025

Memorandum and Articles of Association

View PDF (9 pages)

24/11/2025

Cessation of Adian Damian Crawley as a person with significant control on 2025-11-21

View PDF (1 pages)

24/11/2025

Cessation of Phillip Anthony Crawley as a person with significant control on 2025-11-21

View PDF (1 pages)

24/11/2025

Resolutions

View PDF (2 pages)

21/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/11/2025

Resolutions

View PDF (1 pages)

20/11/2025

Solvency Statement dated 19/11/25

View PDF (2 pages)

20/11/2025

Statement of capital on 2025-11-20

View PDF (3 pages)

20/11/2025

Statement by Directors

View PDF (2 pages)

20/11/2025

Particulars of variation of rights attached to shares

View PDF (4 pages)

20/11/2025

Change of share class name or designation

View PDF (2 pages)

20/11/2025

Change of share class name or designation

View PDF (2 pages)

19/11/2025

Group of companies' accounts made up to 2025-06-30

View PDF (33 pages)

16/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

28/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (32 pages)

28/05/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

29/04/2024

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

25/09/2023

Solvency Statement dated 31/08/23

View PDF (1 pages)

25/09/2023

Statement by Directors

View PDF (1 pages)

25/09/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/09/2023

Change of share class name or designation

View PDF (2 pages)

25/09/2023

Memorandum and Articles of Association

View PDF (18 pages)

25/09/2023

Resolutions

View PDF (1 pages)

25/09/2023

Resolutions

View PDF (2 pages)

25/09/2023

Statement of capital on 2023-09-25

View PDF (4 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

28/03/2023

Incorporation

View PDF (22 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

30/06/2025

Next confirmation date

27/03/2026

Last change occurred

30/06/2025

Accounts

Group

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.

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Post-harvest crop activities

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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

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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 HOLDCO SPF LIMITED

HOLDCO SPF LIMITED is an(a) Active company incorporated on 28/03/2023 with the registered office located at 250 Seagrave Road, Sileby, Loughborough LE12 7NJ. There are currently 3 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 HOLDCO SPF LIMITED?

HOLDCO SPF LIMITED is currently Active. It was registered on 28/03/2023 .

Where is HOLDCO SPF LIMITED located?

HOLDCO SPF LIMITED is registered at 250 Seagrave Road, Sileby, Loughborough LE12 7NJ.

What does HOLDCO SPF LIMITED do?

HOLDCO SPF LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HOLDCO SPF LIMITED?

The latest filing was on 14/04/2026: Previous accounting period shortened from 2026-06-30 to 2025-12-31.