SEPTINUARY BIDCO LIMITED

Key Data

Status

Active

Company No.

14521544

Incorporation date

02/12/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

08/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 27/10/24

View PDF (1 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-10-27

View PDF (27 pages)

01/08/2025

Audit exemption statement of guarantee by parent company for period ending 27/10/24

View PDF (3 pages)

01/08/2025

Consolidated accounts of parent company for subsidiary company period ending 27/10/24

View PDF (55 pages)

03/06/2025

Appointment of Mr John David Bishop as a director on 2025-06-02

View PDF (2 pages)

03/06/2025

Termination of appointment of Stephen Barry Macro as a director on 2025-06-02

View PDF (1 pages)

22/05/2025

Registration of charge 145215440002, created on 2025-05-21

View PDF (72 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

02/12/2024

Appointment of Mr Stephen Barry Macro as a director on 2024-11-22

View PDF (2 pages)

02/12/2024

Termination of appointment of James Jonathan Ralph Rook as a director on 2024-11-22

View PDF (1 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 29/10/23

View PDF (1 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-10-29

View PDF (27 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 29/10/23

View PDF (3 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 29/10/23

View PDF (48 pages)

02/04/2024

Change of details for Septinuary Midco 2 Limited as a person with significant control on 2023-07-07

View PDF (2 pages)

07/02/2024

Termination of appointment of Sam Richard Del Mar as a director on 2024-01-24

View PDF (1 pages)

29/01/2024

Appointment of Mr John Henry Whitehead as a director on 2024-01-29

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

14/09/2023

Current accounting period extended from 2023-03-31 to 2023-10-31

View PDF (1 pages)

31/05/2023

Director's details changed for Mr Sam Richard Del Mar on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr James Rook on 2023-05-31

View PDF (2 pages)

30/05/2023

Termination of appointment of Liam Stuart Goddard as a director on 2023-05-30

View PDF (1 pages)

30/05/2023

Termination of appointment of Nadja Stefanie Goldbach as a director on 2023-05-30

View PDF (1 pages)

30/05/2023

Termination of appointment of Anael Le Youdec as a director on 2023-05-30

View PDF (1 pages)

25/05/2023

Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 19 Franciscan Way Ipswich IP1 1TR on 2023-05-25

View PDF (1 pages)

27/04/2023

Appointment of Mr James Rook as a director on 2023-04-04

View PDF (2 pages)

27/04/2023

Appointment of Mr Sam Richard Del Mar as a director on 2023-04-04

View PDF (2 pages)

05/04/2023

Registration of charge 145215440001, created on 2023-03-31

View PDF (65 pages)

03/12/2022

Current accounting period shortened from 2023-12-31 to 2023-03-31

View PDF (1 pages)

02/12/2022

Incorporation

View PDF (20 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

27/10/2024

Next confirmation date

01/12/2026

Last change occurred

27/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Rook, James	Director	04/04/2023 - 22/11/2024	27
Del Mar, Sam Richard	Director	04/04/2023 - 24/01/2024	40
Macro, Stephen Barry	Director	22/11/2024 - 02/06/2025	15
Whitehead, John Henry	Director	29/01/2024 - Present	185
Goddard, Liam Stuart	Director	02/12/2022 - 30/05/2023	20

Persons with Significant Control

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

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03185729

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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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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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Description

About SEPTINUARY BIDCO LIMITED

SEPTINUARY BIDCO LIMITED is an(a) Active company incorporated on 02/12/2022 with the registered office located at 19 Franciscan Way, Ipswich IP1 1TR. 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 SEPTINUARY BIDCO LIMITED?

SEPTINUARY BIDCO LIMITED is currently Active. It was registered on 02/12/2022 .

Where is SEPTINUARY BIDCO LIMITED located?

SEPTINUARY BIDCO LIMITED is registered at 19 Franciscan Way, Ipswich IP1 1TR.

What does SEPTINUARY BIDCO LIMITED do?

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

What is the latest filing for SEPTINUARY BIDCO LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-01 with no updates.