UK LANDSCAPES HOLDINGS LIMITED
Overview
| Company Name | UK LANDSCAPES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13639071 |
| 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 UK LANDSCAPES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UK LANDSCAPES HOLDINGS LIMITED located?
| Registered Office Address | 10 Holly House Estate Middlewich Road Cranage CW10 9LT Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK LANDSCAPES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for UK LANDSCAPES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for UK LANDSCAPES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
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Cancellation of shares. Statement of capital on Jul 07, 2025
| 11 pages | SH06 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 22, 2024 | 10 pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 41 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 10 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Feb 07, 2024
| 11 pages | SH06 | ||||||||||||||
Termination of appointment of Christian William Keene Goulding as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 43 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 22, 2023
| 12 pages | SH06 | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 9 pages | SH01 | ||||||||||||||
Appointment of Mr Christian William Keene Goulding as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 12 pages | CS01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||||||
Who are the officers of UK LANDSCAPES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNACHIE, Martin Thomas | Director | Middlewich Road Cranage CW10 9LT Cheshire 10 Holly House Estate United Kingdom | England | British | Director | 83974790002 | ||||
| PRESTON, Leigh Morton | Director | Middlewich Road Cranage CW10 9LT Cheshire 10 Holly House Estate United Kingdom | England | British | Director | 84751370006 | ||||
| THOMAS, Wayne | Director | Middlewich Road Cranage CW10 9LT Cheshire 10 Holly House Estate United Kingdom | United Kingdom | British | Private Equity | 287571240001 | ||||
| GOULDING, Christian William Keene | Director | Middlewich Road Cranage CW10 9LT Cheshire 10 Holly House Estate United Kingdom | England | British | Director | 251958430001 |
Who are the persons with significant control of UK LANDSCAPES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leigh Morton Preston | Oct 27, 2021 | Middlewich Road Cranage CW10 9LT Cheshire 10 Holly House Estate United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Enterprise Ventures (General Partner Ev Growth Ii) Limited | Sep 23, 2021 | Marsh Lane PR1 8UQ Preston Preston Technology Centre United Kingdom | No | ||||||||||
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Natures of Control
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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