PFA NEPTUNE HOLDING (UK) LIMITED

Key Data

Status

Active

Company No.

10826056

Incorporation date

19/06/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2017)

09/03/2026

Director's details changed for Mr Ulrik Lindow Sorensen on 2024-03-25

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09/03/2026

Director's details changed for Mr Ulrik Lindow Sorensen on 2026-03-01

View PDF (2 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

26/06/2025

Confirmation statement made on 2025-06-18 with no updates

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19/06/2025

Second filing of Confirmation Statement dated 2024-06-18

View PDF (3 pages)

05/02/2025

Appointment of Nicole Brigitte Rebsdorf Bernardi as a director on 2025-01-31

View PDF (2 pages)

04/02/2025

Termination of appointment of Jeanette Bomholdt Nielsen as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Termination of appointment of Christian Krogsgaard as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Appointment of Sebastian Gundorff Nielsen as a director on 2025-01-31

View PDF (2 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

01/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (4 pages)

25/04/2024

Resolutions

View PDF (3 pages)

25/04/2024

Solvency Statement dated 22/04/24

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25/04/2024

Statement by Directors

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25/04/2024

Statement of capital on 2024-04-25

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03/04/2024

Appointment of Mr Ulrik Lindow Sorensen as a director on 2024-03-25

View PDF (2 pages)

07/02/2024

Appointment of Mrs Jeanette Bomholdt Nielsen as a director on 2024-02-05

View PDF (2 pages)

06/02/2024

Termination of appointment of Peter Tind Larsen as a director on 2024-02-05

View PDF (1 pages)

06/02/2024

Termination of appointment of Jeanette Bomholdt Nielsen as a director on 2024-02-05

View PDF (1 pages)

06/02/2024

Appointment of Ms Karen Kragh as a director on 2024-02-05

View PDF (2 pages)

23/11/2023

Appointment of Mrs Jeanette Bomholdt Nielsen as a director on 2022-03-31

View PDF (2 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

26/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

15/11/2017

Rectified The AP01 was removed from the public register on 05/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.

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14/11/2017

Rectified The AP01 was removed from the public register on 05/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 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

31/12/2024

Next confirmation date

18/06/2026

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
VERCITY MANAGEMENT SERVICES LIMITED	Corporate Secretary	22/06/2017 - Present	154
Cade, Mark Alan	Director	22/06/2017 - Present	5
Krogsgaard, Christian	Director	04/05/2018 - 31/01/2025	9
Larsen, Peter Tind, Dr	Director	22/06/2017 - 05/02/2024	6
Burbidge, James Edward	Director	22/06/2017 - Present	3

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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Description

About PFA NEPTUNE HOLDING (UK) LIMITED

PFA NEPTUNE HOLDING (UK) LIMITED is an(a) Active company incorporated on 19/06/2017 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. 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 PFA NEPTUNE HOLDING (UK) LIMITED?

PFA NEPTUNE HOLDING (UK) LIMITED is currently Active. It was registered on 19/06/2017 .

Where is PFA NEPTUNE HOLDING (UK) LIMITED located?

PFA NEPTUNE HOLDING (UK) LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does PFA NEPTUNE HOLDING (UK) LIMITED do?

PFA NEPTUNE HOLDING (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PFA NEPTUNE HOLDING (UK) LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Mr Ulrik Lindow Sorensen on 2024-03-25.