KSF ACQUISITION UK LIMITED

Key Data

Status

Active

Company No.

09112415

Incorporation date

02/07/2014

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 02/07/2014)

08/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2025-01-04

View PDF (19 pages)

11/06/2025

Change of details for Glanbia (Uk) Limited as a person with significant control on 2025-06-11

View PDF (2 pages)

11/06/2025

Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 2 North Park Road Harrogate HG1 5PA

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (3 pages)

13/02/2025

Appointment of Cathal Myles Byrne as a director on 2025-02-13

View PDF (2 pages)

16/12/2024

Termination of appointment of Nicholas James Taylor as a director on 2024-12-13

View PDF (1 pages)

16/12/2024

Appointment of Mr Andrew Shaw as a director on 2024-12-06

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-30

View PDF (19 pages)

17/04/2024

Change of details for Glanbia (Uk) Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

06/10/2023

Registered office address changed from , the Colmore Building 20 Colmore Circus, Queensway, Birmingham, England and Wales, B4 6AT, United Kingdom to 2 North Park Road Harrogate HG1 5PA on 2023-10-06

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

22/06/2023

Appointment of Mr Mark Garvey as a director on 2023-06-16

View PDF (2 pages)

22/06/2023

Appointment of Nicholas James Taylor as a director on 2023-06-16

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of Noel O'dwyer as a director on 2022-12-14

View PDF (1 pages)

15/12/2022

Appointment of Mr Liam Hennigan as a director on 2022-12-14

View PDF (2 pages)

26/07/2022

Full accounts made up to 2022-01-01

View PDF (23 pages)

05/05/2022

Registered office address changed from , One Victoria Square, Birmingham, B1 1BD, England to 2 North Park Road Harrogate HG1 5PA on 2022-05-05

View PDF (1 pages)

05/05/2022

Change of details for Glanbia (Uk) Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2021-01-02

View PDF (26 pages)

05/05/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

16/12/2020

Change of share class name or designation

View PDF (2 pages)

16/12/2020

Consolidation of shares on 2020-11-27

View PDF (4 pages)

16/12/2020

Statement of capital on 2020-12-16

View PDF (3 pages)

16/12/2020

Resolutions

View PDF (1 pages)

16/12/2020

Statement by Directors

View PDF (1 pages)

16/12/2020

Solvency Statement dated 27/11/20

View PDF (1 pages)

11/06/2020

Full accounts made up to 2020-01-04

View PDF (27 pages)

08/05/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

31/10/2019

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2019-10-31

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-29

View PDF (24 pages)

09/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

05/04/2019

Notification of Glanbia (Uk) Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

05/04/2019

Withdrawal of a person with significant control statement on 2019-04-05

View PDF (2 pages)

21/02/2019

Satisfaction of charge 091124150001 in full

View PDF (1 pages)

05/02/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2019

Resolutions

View PDF (19 pages)

03/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (4 pages)

18/12/2018

Registered office address changed from , 3 Queens Square Lyndhurst Road, Ascot, United Kingdom, SL5 9FE, United Kingdom to 2 North Park Road Harrogate HG1 5PA on 2018-12-18

View PDF (1 pages)

18/12/2018

Termination of appointment of Robert Sperry as a director on 2018-11-19

View PDF (1 pages)

18/12/2018

Termination of appointment of Andrew Rosen as a director on 2018-11-19

View PDF (1 pages)

07/12/2018

Appointment of Mr Noel O'dwyer as a director on 2018-11-19

View PDF (2 pages)

20/11/2018

Termination of appointment of Robert John Schofield as a director on 2018-11-19

View PDF (1 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

04/09/2018

Director's details changed for Mr Robert John Schofield on 2018-09-04

View PDF (2 pages)

14/03/2018

Appointment of Mr Andrew Rosen as a director on 2018-03-08

View PDF (2 pages)

13/03/2018

Termination of appointment of Nirav Shah as a director on 2018-03-08

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

09/02/2017

Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

27/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

13/12/2016

Second filed SH01 - 13/07/16 Statement of Capital usd 52331.94 13/07/16 Statement of Capital gbp 12475

View PDF (11 pages)

24/11/2016

Second filed SH01 - 13/07/16 Statement of Capital usd 52331.94 13/07/16 Statement of Capital gbp 11075.00

View PDF (8 pages)

24/11/2016

Second filed SH01 - 13/07/16 Statement of Capital usd 52331.94 13/07/16 Statement of Capital gbp 5866.67

View PDF (8 pages)

24/11/2016

Second filed SH01 - 13/07/16 Statement of Capital usd 52331.94 13/07/16 Statement of Capital gbp 4166.67

View PDF (8 pages)

19/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (4 pages)

02/08/2016

Resolutions

View PDF (26 pages)

28/07/2016

Statement of capital following an allotment of shares on 2016-01-05

View PDF (4 pages)

28/07/2016

Statement of capital following an allotment of shares on 2015-12-19

View PDF (4 pages)

28/07/2016

Statement of capital following an allotment of shares on 2015-12-08

View PDF (4 pages)

28/07/2016

Statement of capital following an allotment of shares on 2015-11-11

View PDF (4 pages)

14/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

13/07/2016

Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU

View PDF (1 pages)

12/07/2016

Register inspection address has been changed to 11 Old Jewry London EC2R 8DU

View PDF (1 pages)

27/06/2016

Director's details changed for Mr Bob Sperry on 2015-01-12

View PDF (2 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

25/04/2016

Registration of charge 091124150001, created on 2016-04-25

View PDF (9 pages)

31/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (15 pages)

02/07/2015

Director's details changed for Mr Bob Sperry on 2015-03-01

View PDF (2 pages)

02/07/2015

Director's details changed for Mr Nirav Shah on 2015-03-01

View PDF (2 pages)

02/07/2015

Director's details changed for Mr Robert John Schofield on 2015-03-01

View PDF (2 pages)

14/05/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

09/03/2015

Registered office address changed from , 11 Old Jewry 7th Floor, London, EC2R 8DU, United Kingdom to 2 North Park Road Harrogate HG1 5PA on 2015-03-09

View PDF (1 pages)

18/02/2015

Resolutions

View PDF (17 pages)

22/01/2015

Appointment of Mr Robert John Schofield as a director on 2015-01-12

View PDF (2 pages)

20/11/2014

Appointment of Mr Nirav Shah as a director on 2014-10-01

View PDF (2 pages)

19/08/2014

Statement of capital following an allotment of shares on 2014-07-10

View PDF (3 pages)

06/08/2014

Redenomination of shares. Statement of capital 2014-07-10

View PDF (4 pages)

02/07/2014

Incorporation

View PDF (23 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

04/01/2025

Next confirmation date

05/04/2026

Last change occurred

04/01/2025

Accounts

Full

Last made up date

04/01/2025

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

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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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 KSF ACQUISITION UK LIMITED

KSF ACQUISITION UK LIMITED is an(a) Active company incorporated on 02/07/2014 with the registered office located at 2 North Park Road, Harrogate HG1 5PA. 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 KSF ACQUISITION UK LIMITED?

KSF ACQUISITION UK LIMITED is currently Active. It was registered on 02/07/2014 .

Where is KSF ACQUISITION UK LIMITED located?

KSF ACQUISITION UK LIMITED is registered at 2 North Park Road, Harrogate HG1 5PA.

What does KSF ACQUISITION UK LIMITED do?

KSF ACQUISITION UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KSF ACQUISITION UK LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with no updates.