CARGILL UK HOLDINGS LIMITED

Overview

Company Name	CARGILL UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07203317
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARGILL UK HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARGILL UK HOLDINGS LIMITED located?

Registered Office Address	7th Floor 33 King William Street EC4R 9AT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARGILL UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CARGILL UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for CARGILL UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Amended full accounts made up to May 31, 2025	97 pages	AAMD

Jan 04, 2026	Full accounts made up to May 31, 2025	29 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 25, 2025 with updates	4 pages	CS01

Mar 19, 2025	Amended full accounts made up to May 31, 2024	107 pages	AAMD

Feb 28, 2025	Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor 33 King William Street London EC4R 9AT on Feb 28, 2025	1 pages	AD01

Feb 18, 2025	Full accounts made up to May 31, 2024	33 pages	AA

Feb 06, 2025	Termination of appointment of Dena Michelle Lo'bue as a secretary on Feb 06, 2025	1 pages	TM02

May 16, 2024	Statement of capital following an allotment of shares on May 14, 2024 Capital: GBP 6,300,000	3 pages	SH01

Apr 26, 2024	Amended full accounts made up to May 31, 2023	37 pages	AAMD

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Full accounts made up to May 31, 2023	93 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Full accounts made up to May 31, 2022	92 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Full accounts made up to May 31, 2021	85 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Full accounts made up to May 31, 2020	85 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Full accounts made up to May 31, 2019	80 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Jan 08, 2019	Statement of capital following an allotment of shares on Dec 28, 2018 Capital: GBP 5,000,000	3 pages	SH01

Jan 05, 2019	Full accounts made up to May 31, 2018	17 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Full accounts made up to May 31, 2017	16 pages	AA

Apr 13, 2017	Full accounts made up to May 31, 2016	16 pages	AA

View All Filings

Who are the officers of CARGILL UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Stephen James 33 King William Street EC4R 9AT London 7th Floor United Kingdom	May 09, 2013		Director	33 King William Street EC4R 9AT London 7th Floor United Kingdom	United Kingdom	British	1969-7	178132530001
TIMEWELL, Michael James 33 King William Street EC4R 9AT London 7th Floor United Kingdom	Feb 22, 2016		Director	33 King William Street EC4R 9AT London 7th Floor United Kingdom	United Kingdom	British	1974-9	205008940001
LO'BUE, Dena Michelle Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Feb 22, 2016	Feb 06, 2025	Secretary	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England				205675120001
THURSTON, Robin David Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Mar 25, 2010	Feb 22, 2016	Secretary	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England				150028410001
NIELD, Richard Ian Fairmile Lane KT11 2PD Cobham Knowle Hill Park Surrey	Mar 25, 2010	Feb 14, 2013	Director	Fairmile Lane KT11 2PD Cobham Knowle Hill Park Surrey	United Kingdom	British	1963-11	117189030004
REYNOLDS, John Christopher Fairmile Lane KT11 2PD Cobham Knowle Hill Park Surrey	Mar 25, 2010	May 09, 2013	Director	Fairmile Lane KT11 2PD Cobham Knowle Hill Park Surrey	England	British	1950-3	36209550003
THURSTON, Robin David Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Mar 25, 2010	Feb 22, 2016	Director	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	England	British	1951-3	579830002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CARGILL UK HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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