HOLSTEIN UK
Overview
| Company Name | HOLSTEIN UK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03674328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLSTEIN UK?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is HOLSTEIN UK located?
| Registered Office Address | Scope House Hortonwood 33 TF1 7EX Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLSTEIN UK?
| Company Name | From | Until |
|---|---|---|
| HOLSTEIN, UK AND IRELAND | Nov 25, 1998 | Nov 25, 1998 |
What are the latest accounts for HOLSTEIN UK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOLSTEIN UK?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for HOLSTEIN UK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 036743280002, created on Aug 11, 2025 | 39 pages | MR01 | ||||||||||
Appointment of Mr Brian Weatherup as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Pirie as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Appointment of Mr James Iain Mclean as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wallace Stewart Gregg as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Thomas Winter on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elizabeth Jane Whittaker on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Richard Thomas on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Pirie on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Bryan Hartley on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony David Lawson on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Melanie Harmitt on Dec 01, 2023 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Who are the officers of HOLSTEIN UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARMITT, Melanie | Secretary | Hortonwood 33 TF1 7EX Telford Scope House England | 227166930001 | |||||||||||
| BAILLIE, James | Director | Hortonwood 33 TF1 7EX Telford Scope House England | Scotland | British | Farmer | 297849020001 | ||||||||
| CORYN, Dawn | Director | Hortonwood 33 TF1 7EX Telford Scope House England | England | British | Farmer | 310974740001 | ||||||||
| HARTLEY, John Bryan | Director | Hortonwood 33 TF1 7EX Telford Scope House England | England | British | Farmer | 260445610001 | ||||||||
| HILL, Stephen | Director | Hortonwood 33 TF1 7EX Telford Scope House England | England | British | Farmer | 116475920001 | ||||||||
| JONES, Claire | Director | Hortonwood 33 TF1 7EX Telford Scope House England | Wales | British | Farmer | 297849130001 | ||||||||
| LAWSON, Anthony David | Director | Hortonwood 33 TF1 7EX Telford Scope House England | England | British | Farmer | 284836100002 | ||||||||
| MCLEAN, James Iain | Director | Hortonwood 33 TF1 7EX Telford Scope House England | Northern Ireland | Northern Irish | Farmer | 324849920001 | ||||||||
| PATTON, James Wallace | Director | Hortonwood 33 TF1 7EX Telford Scope House England | Northern Ireland | Northern Irish | Farmer | 310974590001 | ||||||||
| THOMAS, David Richard | Director | Hortonwood 33 TF1 7EX Telford Scope House England | Wales | British | Farmer | 165722920001 | ||||||||
| WEATHERUP, Brian | Director | Hortonwood 33 TF1 7EX Telford Scope House England | Scotland | British | Farmer | 337726770001 | ||||||||
| WHITTAKER, Elizabeth Jane | Director | Hortonwood 33 TF1 7EX Telford Scope House England | England | British | Farmer | 260445930002 | ||||||||
| WILLIAMS, William John | Director | Hortonwood 33 TF1 7EX Telford Scope House England | Wales | British | Farmer | 81553920001 | ||||||||
| WILLIAMSON, Andrew | Director | Hortonwood 33 TF1 7EX Telford Scope House England | England | British | Farmer | 271474750001 | ||||||||
| WINTER, Matthew Thomas | Director | Hortonwood 33 TF1 7EX Telford Scope House England | England | British | Farmer | 260445430001 | ||||||||
| YATES, Benjamin James | Director | Stafford Park 1 TF3 3BD Telford Speir House England | England | British | Farmer | 284835910002 | ||||||||
| BARKER, Sally Irene | Secretary | Scotsbridge House Rickmansworth WD3 3BB Hertfordshire | 212261380001 | |||||||||||
| CORNOCK, Stephen Lawrence | Secretary | 201 Abbots Road WD5 0BN Abbots Langley Hertfordshire | British | 37655910001 | ||||||||||
| EVANS, Richard Peter | Secretary | Scots Hill WD3 3BB Rickmansworth Scotsbridge House Hertfordshire England | British | 179127190001 | ||||||||||
| WATSON, Gregory | Secretary | 5 The Beechams MK17 0RX Mursley Buckinghamshire | British | Accountant | 72576790001 | |||||||||
| KERRY SECRETARIAL SERVICES LTD | Secretary | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England |
| 138051470001 | ||||||||||
| ALFORD, Martin David James | Director | Snows Puddle Farm Sixpenny Handley SP5 5NN Salisbury Wiltshire | British | Dairy Farmer | 18180010001 | |||||||||
| APLIN, Donald John | Director | 7 Evesham Avenue BA21 3SP Yeovil Somerset | British | Farmer | 50396270001 | |||||||||
| ARMSTRONG, Michael | Director | Wolfa Great Salkeld CA11 9NF Penrith Cumbria | British | Farmer | 67735470002 | |||||||||
| BARRETT, Thomas Raymond Jackson | Director | 2 Back Lane MK18 4RL Tingewick Buckinghamshire | Gb-Eng | British | Farmer | 84282720001 | ||||||||
| BARRON, Ronald | Director | Darrahill Udny AB41 6QY Ellon Aberdeenshire | British | Farmer | 82811670001 | |||||||||
| BAUGH, Louis Edward | Director | Neatishead Hall Neatishead NR12 8XX Norwich Norfolk | United Kingdom | British | Farmer | 68493840002 | ||||||||
| BIRKLE, Andrew Charles | Director | Stafford Park 1 TF3 3BD Telford Speir House England | England | British | Farmer | 154489700001 | ||||||||
| BOSTOCK, David Clifford | Director | Shotton Farm Harmer Hill SY4 3DN Shrewsbury Salop | British | Farmer | 18180050001 | |||||||||
| BOWN, Richard Ashley | Director | Scots Hill WD3 3BB Rickmansworth Scotsbridge House Hertfordshire | Uk | British | None | 182028520001 | ||||||||
| BRIGSTOCKE, Timothy David Alexander | Director | Brick House Risbury HR6 0NQ Leominster Herefordshire | United Kingdom | British | Chief Executive | 11038660002 | ||||||||
| BROUGH, Stephen James | Director | Stafford Park 1 TF3 3BD Telford Speir House England | United Kingdom | British | Farmer | 113819930001 | ||||||||
| BUNTING, William | Director | Crosslow Bank Farm Alsop En Le Dale DE6 1QS Ashbourne Derbyshire | British | Farming | 79588820001 | |||||||||
| BURROW, Robert James William | Director | Tunsteads Farm Brass Pan Lane, Broughton PR3 5DE Preston Lancashire | British | Farmer | 66891910001 | |||||||||
| CARR, Michael John | Director | Westfield Avenue North Saltdean BN2 8HP Brighton Coombe Farm House East Sussex | England | British | Farmer | 18728970002 |
What are the latest statements on persons with significant control for HOLSTEIN UK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0