Menna Overview
Here’s a quick overview of PRODUCE WORLD HOLDINGS LIMITED 👀 — a Spalding based business that started in 2025.
PRODUCE WORLD HOLDINGS LIMITED
- Company statusactive
- Company No16573394
- Age1 year 4 months Incorporated 10 July 2025
- Officers3
Address
Eastbank Eastbank, Sutton Bridge, Spalding, PE12 9YB, England
PRODUCE WORLD HOLDINGS LIMITED is an active company incorporated on 10 July 2025 and based in Spalding, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
2 Months Ago on 22 Sep 2026
Legacy
2 Months Ago on 22 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 19 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 14 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 12 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Dec 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 22 Dec 2025
Resolution
1 Year Ago on 17 Oct 2025
Memorandum Articles
1 Year Ago on 17 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Oct 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, James Edward | director | Apr 1977 | 10 Oct 2025 |
| ROLFE, Joseph Owen | director | May 1987 | 10 Oct 2025 |
| SCOTT, Michael David | director | Aug 1966 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norway Bidco Limited | 10 Oct 2025 | |
| Mr Jason Charles Burgess | Jun 1966 | 20 Aug 2025 |
| Mr Andrew Stanley Burgess | Apr 1965 | 20 Aug 2025 |
| Mr David William Ashley Burgess | Nov 1968 | 10 Jul 2025 |
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BARKER, James Edward are mutual persons.
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BARKER, James Edward are mutual persons.
ROLFE, Joseph Owen, BURGESS, David Stanley Lambert are mutual persons.
BURGESS, David Stanley Lambert are mutual persons.
BURGESS, David Stanley Lambert are mutual persons.
BURGESS, David Stanley Lambert are mutual persons.
NORWAY (FFF) BIDCO LIMITED
BARKER, James Edward are mutual persons.
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BARKER, James Edward are mutual persons.
RBORGANIC LTD
BARKER, James Edward are mutual persons.
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BURGESS, David Stanley Lambert are mutual persons.
LYNCH WOOD INVESTMENTS LLP
BURGESS, David Stanley Lambert are mutual persons.
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Here’s a quick overview of PRODUCE WORLD HOLDINGS LIMITED 👀 — a Spalding based business that started in 2025.