Menna Overview
Here’s a quick overview of LAVENDER UK HOLDCO LIMITED 👀 — a Berkshire based business that started in 2025.
LAVENDER UK HOLDCO LIMITED
- Company statusactive
- Company No16362486
- Age1 year 7 months Incorporated 3 April 2025
- Officers4
Address
One Ludlow Ludlow Road, Maidenhead, Berkshire, SL6 2SL, United Kingdom
LAVENDER UK HOLDCO LIMITED is an active company incorporated on 3 April 2025 and based in Berkshire, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 3 January 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Person Secretary Company With Change Date
1 Month Ago on 22 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 19 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 17 Jul 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 17 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 17 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 17 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Confirmation Statement With Updates
7 Months Ago on 02 Apr 2026
Capital Allotment Shares
10 Months Ago on 05 Jan 2026
Capital Allotment Shares
10 Months Ago on 05 Jan 2026
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Nov 2025
Incorporation Company
1 Year Ago on 03 Apr 2025
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEENAN, Cathryn Lucy | secretary | 17 Jul 2026 | |
| KEENAN, Cathryn Lucy | director | Jan 1985 | 17 Jul 2026 |
| PRETORIUS, Francois Jacobus | director | Jul 1983 | 17 Jul 2026 |
| SARGENT, John Anthony | director | Dec 1979 | 17 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
KEENAN, Cathryn Lucy, SARGENT, John Anthony are mutual persons.
KEENAN, Cathryn Lucy, SARGENT, John Anthony are mutual persons.
KEENAN, Cathryn Lucy, SARGENT, John Anthony are mutual persons.
KEENAN, Cathryn Lucy, SARGENT, John Anthony are mutual persons.
KEENAN, Cathryn Lucy, SARGENT, John Anthony are mutual persons.
KEENAN, Cathryn Lucy, SARGENT, John Anthony are mutual persons.
KEENAN, Cathryn Lucy, SARGENT, John Anthony are mutual persons.
SARGENT, John Anthony are mutual persons.
SARGENT, John Anthony are mutual persons.
SARGENT, John Anthony are mutual persons.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE UK OFFICER LTD is a mutual person.
NUCCIO, Justin Alexander, WISE, Sarah Louise are mutual persons.
NUCCIO, Justin Alexander, WISE, Sarah Louise are mutual persons.
NUCCIO, Justin Alexander, WISE, Sarah Louise are mutual persons.
NUCCIO, Justin Alexander, WISE, Sarah Louise are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
NUCCIO, Justin Alexander are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
WISE, Sarah Louise are mutual persons.
LI LISANA MIDCO LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
LI LISANA HOLDCO LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
LI LISANA SUBCO LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
RI RIZSAR LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
GI GIOWISE UK TOPCO LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
GI GIOWISE UK MEZZCO LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
LI LISANA LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
EVOLUTION SUSTAINABILITY GROUP LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
AI PAVE UK LIMITED
TRUSTMOORE UK OFFICER LTD, WISE, Sarah Louise are mutual persons.
GI GIOWISE UK HOLDCO LIMITED
TRUSTMOORE UK OFFICER LTD, WISE, Sarah Louise are mutual persons.
AI ATHENA UK HOLDCO LIMITED
TRUSTMOORE UK OFFICER LTD, WISE, Sarah Louise are mutual persons.
AI ATHENA UK MIDCO LIMITED
TRUSTMOORE UK OFFICER LTD, WISE, Sarah Louise are mutual persons.
AI ATHENA UK TOPCO LIMITED
TRUSTMOORE UK OFFICER LTD, WISE, Sarah Louise are mutual persons.
TRUSTMOORE NOMINEE SERVICES UK 6 LTD
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE NOMINEE SERVICES UK 5 LTD
TRUSTMOORE UK OFFICER LTD is a mutual person.
CHRONOS CGR 2 LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
SAFARI UK BIDCO LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
SAFARI UK MIDCO LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
SAFARI UK HOLDCO LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
HYCAP HYDROGEN PRODUCTION COMPANY 6 UK LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
BLUE CUBE SYSTEMS LTD
TRUSTMOORE UK OFFICER LTD is a mutual person.
BWINDI INVESTMENTS LIMITED
TRUSTMOORE UK OFFICER LTD is a mutual person.
TRUSTMOORE NOMINEE SERVICES UK 3 LTD
TRUSTMOORE UK OFFICER LTD is a mutual person.
AI CIRCLE TOPCO LIMITED
NUCCIO, Justin Alexander, WISE, Sarah Louise are mutual persons.
AI CIRCLE UK SPV LIMITED
NUCCIO, Justin Alexander, WISE, Sarah Louise are mutual persons.
MERCURY ABC CAPITAL LIMITED
NUCCIO, Justin Alexander are mutual persons.
AI GLOBAL INVESTMENTS (UK) PCC LIMITED
NUCCIO, Justin Alexander, WISE, Sarah Louise are mutual persons.
AI ALTIUS PARENT JERSEY LIMITED
NUCCIO, Justin Alexander, WISE, Sarah Louise are mutual persons.
ORVEON GLOBAL PARENT LTD.
NUCCIO, Justin Alexander are mutual persons.
ORVEON GLOBAL HOLDINGS LTD.
NUCCIO, Justin Alexander are mutual persons.
SI SWAN UK FINCO LIMITED
WISE, Sarah Louise are mutual persons.
SI SWAN UK MIDCO LIMITED
WISE, Sarah Louise are mutual persons.
AI GRACE (GUERNSEY) LIMITED
WISE, Sarah Louise are mutual persons.
SI SWAN UK TOPCO LIMITED
WISE, Sarah Louise are mutual persons.
SI SWAN UK BIDCO LIMITED
WISE, Sarah Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LAVENDER UK HOLDCO LIMITED 👀 — a Berkshire based business that started in 2025.