SEPTINUARY HOLDCO LIMITED

Key Data

Status

Active

Company No.

14518816

Incorporation date

01/12/2022

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

12/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (9 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (5 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (5 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (5 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (5 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (5 pages)

21/07/2025

Group of companies' accounts made up to 2024-10-27

View PDF (55 pages)

17/12/2024

Appointment of Mr Rinaldo Enrico Marcoz as a director on 2024-12-16

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

19/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19

View PDF (1 pages)

19/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

16/10/2024

Group of companies' accounts made up to 2023-10-31

View PDF (51 pages)

21/03/2024

Termination of appointment of Laura Tee as a director on 2024-03-20

View PDF (1 pages)

21/12/2023

Appointment of Ms Laura Tee as a director on 2023-12-20

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

07/12/2023

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

View PDF (1 pages)

16/10/2023

Termination of appointment of Ian Stephen Venter as a director on 2023-10-10

View PDF (1 pages)

16/10/2023

Appointment of Mr. Dharmesh Patel as a director on 2023-10-10

View PDF (2 pages)

25/08/2023

Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-04-21

View PDF (2 pages)

10/05/2023

Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2023-05-10

View PDF (1 pages)

10/05/2023

Termination of appointment of Nadja Stefanie Goldbach as a director on 2023-04-25

View PDF (1 pages)

10/05/2023

Termination of appointment of Liam Stuart Goddard as a director on 2023-04-25

View PDF (1 pages)

10/05/2023

Termination of appointment of Anael Le Youdec as a director on 2023-04-25

View PDF (1 pages)

10/05/2023

Appointment of Mr Ian Stephen Venter as a director on 2023-04-25

View PDF (2 pages)

10/05/2023

Appointment of Mr Adrian Leslie Jeffery as a director on 2023-04-25

View PDF (2 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (27 pages)

01/05/2023

Resolutions

View PDF (3 pages)

01/05/2023

Sub-division of shares on 2023-04-04

View PDF (6 pages)

01/05/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (9 pages)

30/11/2022

Incorporation

View PDF (25 pages)

30/11/2022

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

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

27/10/2024

Next confirmation date

30/11/2026

Last change occurred

27/10/2024

Accounts

Group

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
Marcoz, Rinaldo Enrico	Director	16/12/2024 - 21/04/2026	236
Marcoz, Rinaldo Enrico	Director	21/04/2026 - Present	236
Goddard, Liam Stuart	Director	01/12/2022 - 25/04/2023	20
Jeffery, Adrian Leslie	Director	25/04/2023 - Present	42
Venter, Ian Stephen	Director	25/04/2023 - 10/10/2023	26

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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 SEPTINUARY HOLDCO LIMITED

SEPTINUARY HOLDCO LIMITED is an(a) Active company incorporated on 01/12/2022 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 3 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 HOLDCO LIMITED?

SEPTINUARY HOLDCO LIMITED is currently Active. It was registered on 01/12/2022 .

Where is SEPTINUARY HOLDCO LIMITED located?

SEPTINUARY HOLDCO LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does SEPTINUARY HOLDCO LIMITED do?

SEPTINUARY HOLDCO 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 HOLDCO LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-30 with updates.