CHESHIRE HOLDCO LTD

Active Harrogate

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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CHESHIRE HOLDCO LTD

Financial intermediation not elsewhere classified

Founded 26 Apr 2024 Active Harrogate, England website.com
Financial intermediation not elsewhere classified
Accounts Submitted 18 Apr 2026 Next due 26 Apr 2026 2 months overdue
Confirmation Submitted 30 Apr 2026 Next due 9 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Station Parade Harrogate North Yorkshire HG1 1HQ England

Full company profile for CHESHIRE HOLDCO LTD (15682194), an active company based in Harrogate, England. Incorporated 26 Apr 2024. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2025
Due by 26 April 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 405,994,999 Shares £405.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 2024394,634,999£394.63m£1
16 Aug 202411,360,000£11.36m£1

Officers

Officers

1 active 2 resigned
Status
Pedersen, Henrik VorgodDirectorDanishEngland6016 Aug 2024Active

Shareholders

Shareholders (1)

Cheshire Topco Ltd
100.0%
405,995,000

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

CHESHIRE HOLDCO LTD Current Company
CHESHIRE MIDCO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
18 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
18 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
6 Mar 2026OfficersTermination of Mourant Governance Services (Uk) Limited as director on 1 Nov 2024
30 Apr 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with updates
30 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

18 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

18 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

6 Mar 2026 Officers

Termination of Mourant Governance Services (Uk) Limited as director on 1 Nov 2024

30 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 18 Apr 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 18 Apr 2026

Termination of Mourant Governance Services (Uk) Limited as director on 1 Nov 2024

3 months ago on 6 Mar 2026

Confirmation statement made on 25 Apr 2025 with updates

1 years ago on 30 Apr 2025