OUTCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11620718

Incorporation date

12/10/2018

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 17/11/2022)

06/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (8 pages)

31/10/2025

Registered office address changed from James Cowper Kreston, 8th Floor Reading Bridge House, Reading RG1 8LS to C/O James Cowper Kreston 3rd Floor, Apex Forbury Road Reading Berkshire RG1 1AX on 2025-10-31

View PDF (1 pages)

31/10/2025

Change of details for Cedrus Bidco Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Jason Matthew Petsch on 2025-10-31

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Richard Paul Smeaton on 2025-10-31

View PDF (2 pages)

20/08/2025

Change of details for Cedrus Bidco Limited as a person with significant control on 2025-07-26

View PDF (2 pages)

29/07/2025

Termination of appointment of Natalie Jane Eastham as a director on 2025-07-18

View PDF (1 pages)

29/07/2025

Cessation of Total Capital Partners Llp as a person with significant control on 2025-07-18

View PDF (1 pages)

29/07/2025

Notification of Cedrus Bidco Limited as a person with significant control on 2025-07-18

View PDF (2 pages)

25/07/2025

Memorandum and Articles of Association

View PDF (42 pages)

25/07/2025

Resolutions

View PDF (1 pages)

24/07/2025

Satisfaction of charge 116207180001 in full

View PDF (1 pages)

24/07/2025

Satisfaction of charge 116207180003 in full

View PDF (1 pages)

24/07/2025

Satisfaction of charge 116207180002 in full

View PDF (1 pages)

21/07/2025

Registration of charge 116207180004, created on 2025-07-18

View PDF (17 pages)

12/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (50 pages)

17/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (7 pages)

03/12/2024

Cancellation of shares. Statement of capital on 2024-10-22

View PDF (6 pages)

03/12/2024

Purchase of own shares.

View PDF (4 pages)

17/11/2024

Resolutions

View PDF (1 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (51 pages)

21/09/2024

Resolutions

View PDF (1 pages)

31/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-18

View PDF (5 pages)

17/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (51 pages)

17/05/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (5 pages)

05/05/2024

Resolutions

View PDF (1 pages)

16/04/2024

Resolutions

View PDF (1 pages)

16/04/2024

Memorandum and Articles of Association

View PDF (51 pages)

02/01/2024

Purchase of own shares.

View PDF (4 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (7 pages)

13/12/2023

Cancellation of shares. Statement of capital on 2023-05-05

View PDF (6 pages)

30/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (46 pages)

26/05/2023

Purchase of own shares.

View PDF (4 pages)

22/05/2023

Resolutions

View PDF (1 pages)

16/05/2023

Cancellation of shares. Statement of capital on 2023-05-05

View PDF (6 pages)

19/04/2023

Termination of appointment of Alistair Mckenzie Miller as a director on 2023-04-17

View PDF (1 pages)

07/03/2023

Appointment of Mr Richard Paul Smeaton as a director on 2023-03-06

View PDF (2 pages)

14/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Termination of appointment of Andrew Barry as a director on 2023-02-08

View PDF (1 pages)

13/02/2023

Cancellation of shares. Statement of capital on 2023-01-31

View PDF (6 pages)

13/02/2023

Purchase of own shares.

View PDF (4 pages)

15/01/2023

Group of companies' accounts made up to 2021-09-30

View PDF (45 pages)

07/12/2022

Registration of charge 116207180003, created on 2022-12-01

View PDF (46 pages)

17/11/2022

Termination of appointment of Mark Rogerson as a director on 2022-10-27

View PDF (1 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

30/09/2024

Next confirmation date

15/12/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Smeaton, Richard Paul	Director	06/03/2023 - Present	47
Miller, Alistair Mckenzie	Director	15/07/2019 - 17/04/2023	11
Brown, Michael Paul	Director	12/10/2018 - 01/11/2018	8
Benham, Matthew David	Director	01/11/2018 - 12/07/2019	8
Petsch, Jason Matthew	Director	01/11/2018 - Present	35

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About OUTCO HOLDINGS LIMITED

OUTCO HOLDINGS LIMITED is an(a) Active company incorporated on 12/10/2018 with the registered office located at C/O James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire RG1 1AX. There are currently 2 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 OUTCO HOLDINGS LIMITED?

OUTCO HOLDINGS LIMITED is currently Active. It was registered on 12/10/2018 .

Where is OUTCO HOLDINGS LIMITED located?

OUTCO HOLDINGS LIMITED is registered at C/O James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire RG1 1AX.

What does OUTCO HOLDINGS LIMITED do?

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

What is the latest filing for OUTCO HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-15 with updates.