PILTON UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14624448

Incorporation date

30/01/2023

Size

Micro Entity

Classification

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

Contacts

Registered address

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Latest events (Record since 30/01/2023)

14/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

14/02/2026

Notification of Caroline Mcalpine as a person with significant control on 2026-02-12

View PDF (2 pages)

14/02/2026

Notification of Susannah Wass as a person with significant control on 2026-02-12

View PDF (2 pages)

14/02/2026

Notification of Julian Mcalpine as a person with significant control on 2026-02-12

View PDF (2 pages)

14/02/2026

Cessation of Ian Mcalpine, Caroline Mcalpine, Julian Mcalpine and Susannah Wass as Trustees of the Ian and Caroline Mcalpine's Grandchildren's 2021 Trust as a person with significant control on 2026-02-12

View PDF (1 pages)

12/02/2026

Notification of Ian Malcolm Mcalpine as a person with significant control on 2026-02-12

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

07/08/2025

Director's details changed for Mr Ian Malcolm Mcalpine on 2025-08-07

View PDF (2 pages)

21/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/07/2025

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TR England to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

21/03/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

25/04/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

30/01/2023

Incorporation

View PDF (10 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

29/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
Mcalpine, Ian Malcolm	Director	30/01/2023 - Present	8

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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 PILTON UK HOLDINGS LIMITED

PILTON UK HOLDINGS LIMITED is an(a) Active company incorporated on 30/01/2023 with the registered office located at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PILTON UK HOLDINGS LIMITED?

PILTON UK HOLDINGS LIMITED is currently Active. It was registered on 30/01/2023 .

Where is PILTON UK HOLDINGS LIMITED located?

PILTON UK HOLDINGS LIMITED is registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

What does PILTON UK HOLDINGS LIMITED do?

PILTON UK 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 PILTON UK HOLDINGS LIMITED?

The latest filing was on 14/03/2026: Micro company accounts made up to 2025-12-31.