SELECTA UK HOLDING LIMITED

Key Data

Status

Active

Company No.

00209116

Incorporation date

19/10/1925

Size

Full

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 25/10/2022)

09/04/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

02/03/2026

Termination of appointment of Paul Nathaniel Ian Hearne as a director on 2026-02-19

View PDF (1 pages)

02/03/2026

Appointment of Mr Douglas Lindsay Hogg as a director on 2026-02-19

View PDF (2 pages)

02/03/2026

Notification of Seagull Bidco Limited as a person with significant control on 2025-06-11

View PDF (2 pages)

02/03/2026

Cessation of Kkr & Co.L.P. as a person with significant control on 2025-06-11

View PDF (1 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

19/09/2025

Termination of appointment of Christopher William Ellis as a director on 2025-09-12

View PDF (1 pages)

16/06/2025

Registration of charge 002091160011, created on 2025-06-11

View PDF (40 pages)

13/06/2025

Satisfaction of charge 002091160010 in full

View PDF (1 pages)

13/06/2025

Satisfaction of charge 002091160008 in full

View PDF (1 pages)

13/06/2025

Satisfaction of charge 002091160009 in full

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/05/2024

Appointment of Mr Christopher William Ellis as a director on 2024-05-21

View PDF (2 pages)

29/05/2024

Termination of appointment of Timothy Stephen Goldsmith as a director on 2024-05-21

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

03/04/2023

Termination of appointment of Nicole Charriere Roos as a director on 2023-03-22

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

31/03/2023

Appointment of Mr Timothy Stephen Goldsmith as a director on 2023-03-20

View PDF (2 pages)

07/02/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

14/11/2022

Registered office address changed from Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on 2022-11-14

View PDF (1 pages)

25/10/2022

Appointment of Ms Nicole Charriere Roos as a director on 2022-10-14

View PDF (2 pages)

25/10/2022

Termination of appointment of Philippe Gautier as a director on 2022-10-14

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

31/12/2024

Next confirmation date

08/03/2026

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

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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Post-harvest crop activities

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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

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 SELECTA UK HOLDING LIMITED

SELECTA UK HOLDING LIMITED is an(a) Active company incorporated on 19/10/1925 with the registered office located at 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7PT. 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 SELECTA UK HOLDING LIMITED?

SELECTA UK HOLDING LIMITED is currently Active. It was registered on 19/10/1925 .

Where is SELECTA UK HOLDING LIMITED located?

SELECTA UK HOLDING LIMITED is registered at 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7PT.

What does SELECTA UK HOLDING LIMITED do?

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

What is the latest filing for SELECTA UK HOLDING LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-08 with no updates.