SHMXC HOLDCO NO.1 LIMITED

Key Data

Status

Active

Company No.

13185628

Incorporation date

08/02/2021

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2021)

01/04/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

19/03/2026

Change of details for Mr Ronald Wayne Burkle as a person with significant control on 2026-01-29

View PDF (2 pages)

13/02/2026

Resolutions

View PDF (3 pages)

13/02/2026

Memorandum and Articles of Association

View PDF (15 pages)

20/12/2025

Director's details changed for Andrew Ronald Carnie on 2023-04-05

View PDF (2 pages)

26/08/2025

Appointment of Mr Neil Hamilton Thomson as a director on 2025-08-22

View PDF (2 pages)

26/08/2025

Termination of appointment of Thomas Glassbrooke Allen as a director on 2025-08-22

View PDF (1 pages)

24/07/2025

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

28/11/2023

Termination of appointment of Nicholas Keith Arthur Jones as a director on 2023-11-27

View PDF (1 pages)

28/11/2023

Appointment of Thomas Glassbrooke Allen as a director on 2023-11-27

View PDF (2 pages)

21/09/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (9 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-08-18

View PDF (3 pages)

22/03/2023

Accounts for a dormant company made up to 2022-01-02

View PDF (9 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

08/09/2021

Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom to 180 the Strand London WC2R 1EA on 2021-09-08

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

31/12/2023

Next confirmation date

07/02/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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

Person	Title	Period	Connections
Jones, Nicholas Keith Arthur	Director	07/09/2021 - 27/11/2023	50
Carnie, Andrew Ronald	Director	07/09/2021 - Present	30
Thomson, Neil Hamilton	Director	22/08/2025 - Present	28
Nugent, Bradford Brewer	Director	08/02/2021 - 07/09/2021	1
Allen, Thomas Glassbrooke	Director	27/11/2023 - 22/08/2025	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

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

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No. of employees:

Description

About SHMXC HOLDCO NO.1 LIMITED

SHMXC HOLDCO NO.1 LIMITED is an(a) Active company incorporated on 08/02/2021 with the registered office located at 180 The Strand, London WC2R 1EA. 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 SHMXC HOLDCO NO.1 LIMITED?

SHMXC HOLDCO NO.1 LIMITED is currently Active. It was registered on 08/02/2021 .

Where is SHMXC HOLDCO NO.1 LIMITED located?

SHMXC HOLDCO NO.1 LIMITED is registered at 180 The Strand, London WC2R 1EA.

What does SHMXC HOLDCO NO.1 LIMITED do?

SHMXC HOLDCO NO.1 LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for SHMXC HOLDCO NO.1 LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-07 with no updates.