BEETROOT HOLDING LTD
Overview
| Company Name | BEETROOT HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14545052 |
| 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 BEETROOT HOLDING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BEETROOT HOLDING LTD located?
| Registered Office Address | Barway Road Barway CB7 5TZ Ely United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEETROOT HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 04, 2025 |
| Next Accounts Due On | Feb 04, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 04, 2024 |
What is the status of the latest confirmation statement for BEETROOT HOLDING LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for BEETROOT HOLDING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Guy William Shropshire on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Henry James Shropshire as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Guy William Shropshire as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Thompson as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Bourne Shropshire as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2025
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 04, 2024 | 23 pages | AA | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to May 04, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 145450520002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 145450520001, created on May 05, 2023 | 4 pages | MR01 | ||||||||||||||
Registration of charge 145450520002, created on May 05, 2023 | 6 pages | MR01 | ||||||||||||||
Registration of charge 145450520003, created on May 05, 2023 | 8 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEETROOT HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAUD, Francis | Director | Barway CB7 5TZ Ely Barway Road United Kingdom | England | British | Accountant | 299303510001 | ||||
| SHROPSHIRE, Guy William | Director | Barway CB7 5TZ Ely Barway Road United Kingdom | England | British | Company Director | 176798250009 | ||||
| SHROPSHIRE, Henry James | Director | Barway CB7 5TZ Ely Barway Road United Kingdom | England | British | Managing Director | 165341750004 | ||||
| SHROPSHIRE, John Bourne | Director | Barway CB7 5TZ Ely Barway Road United Kingdom | England | British | Director | 14418950001 | ||||
| THOMPSON, David | Director | Barway CB7 5TZ Ely Barway Road United Kingdom | United Kingdom | British | Director | 159677470001 |
Who are the persons with significant control of BEETROOT HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G's Group Holdings Limited | Dec 16, 2022 | Barway CB7 5TZ Ely Barway Road 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