PRODUCE WORLD HOLDINGS LIMITED

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PRODUCE WORLD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16573394

Incorporation date

10/07/2025

Size

-

Contacts

Registered address

Registered address

Eastbank Eastbank, Sutton Bridge, Spalding PE12 9YBCopy
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Latest events (Record since 10/07/2025)
dot icon22/12/2025
Current accounting period shortened from 2026-07-31 to 2025-12-31
dot icon22/12/2025
Registered office address changed from Stanleys' Farm Great Drove Yaxley Peterborough PE7 3TW England to Eastbank Eastbank Sutton Bridge Spalding PE12 9YB on 2025-12-22
dot icon17/10/2025
Memorandum and Articles of Association
dot icon17/10/2025
Resolutions
dot icon16/10/2025
Registration of charge 165733940002, created on 2025-10-10
dot icon16/10/2025
Registration of charge 165733940003, created on 2025-10-10
dot icon15/10/2025
Appointment of Mr James Edward Barker as a director on 2025-10-10
dot icon15/10/2025
Appointment of Mr Michael David Scott as a director on 2025-10-10
dot icon15/10/2025
Appointment of Mr Joseph Owen Rolfe as a director on 2025-10-10
dot icon15/10/2025
Termination of appointment of Andrew Stanley Burgess as a director on 2025-10-10
dot icon15/10/2025
Termination of appointment of Jason Charles Burgess as a director on 2025-10-10
dot icon15/10/2025
Termination of appointment of David William Ashley Burgess as a director on 2025-10-10
dot icon15/10/2025
Termination of appointment of David Stanley Lambert Burgess as a director on 2025-10-10
dot icon15/10/2025
Notification of Norway Bidco Limited as a person with significant control on 2025-10-10
dot icon15/10/2025
Cessation of Andrew Stanley Burgess as a person with significant control on 2025-10-10
dot icon15/10/2025
Cessation of David William Ashley Burgess as a person with significant control on 2025-10-10
dot icon15/10/2025
Cessation of Jason Charles Burgess as a person with significant control on 2025-10-10
dot icon13/10/2025
Registration of charge 165733940001, created on 2025-10-10
dot icon04/09/2025
Memorandum and Articles of Association
dot icon04/09/2025
Resolutions
dot icon21/08/2025
Sub-division of shares on 2025-08-20
dot icon21/08/2025
Change of share class name or designation
dot icon20/08/2025
Appointment of Mr Jason Charles Burgess as a director on 2025-08-20
dot icon20/08/2025
Appointment of Mr Andrew Stanley Burgess as a director on 2025-08-20
dot icon20/08/2025
Appointment of Mr David Stanley Lambert Burgess as a director on 2025-08-20
dot icon20/08/2025
Statement of capital following an allotment of shares on 2025-08-20
dot icon20/08/2025
Notification of Jason Charles Burgess as a person with significant control on 2025-08-20
dot icon20/08/2025
Notification of Andrew Stanley Burgess as a person with significant control on 2025-08-20
dot icon20/08/2025
Change of details for Mr David William Ashley Burgess as a person with significant control on 2025-08-20
dot icon24/07/2025
Registered office address changed from Grant House 101 Bourges Boulevard Peterborough PE1 1NG England to Stanleys' Farm Great Drove Yaxley Peterborough PE7 3TW on 2025-07-24
dot icon10/07/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
09/07/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Andrew Stanley
Director
20/08/2025 - 10/10/2025
24
Burgess, Jason Charles
Director
20/08/2025 - 10/10/2025
21
Burgess, David Stanley Lambert
Director
20/08/2025 - 10/10/2025
6
Burgess, David William Ashley
Director
10/07/2025 - 10/10/2025
38
Scott, Michael David
Director
10/10/2025 - Present
7

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About PRODUCE WORLD HOLDINGS LIMITED

PRODUCE WORLD HOLDINGS LIMITED is an(a) Active company incorporated on 10/07/2025 with the registered office located at Eastbank Eastbank, Sutton Bridge, Spalding PE12 9YB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PRODUCE WORLD HOLDINGS LIMITED?

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PRODUCE WORLD HOLDINGS LIMITED is currently Active. It was registered on 10/07/2025 .

Where is PRODUCE WORLD HOLDINGS LIMITED located?

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PRODUCE WORLD HOLDINGS LIMITED is registered at Eastbank Eastbank, Sutton Bridge, Spalding PE12 9YB.

What does PRODUCE WORLD HOLDINGS LIMITED do?

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PRODUCE WORLD 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 PRODUCE WORLD HOLDINGS LIMITED?

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The latest filing was on 22/12/2025: Current accounting period shortened from 2026-07-31 to 2025-12-31.