BEETROOT HOLDING LTD, Ely, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BEETROOT HOLDING LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14545052

Founded16/12/2022

PurposeActivities of other holding companies n.e.c.

AddressBarway Road, Barway, Ely, CB7 5TZ

Confirmation StatementNext due: 29/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/12/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

27/04/2026

Resigned Francis Laud (person)

Resigned as Director

27/04/2026

Appointed Terence Anthony Perry (person)

Appointed as Director

16/12/2022

Appointed Francis Laud (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

G's Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/12/2022

87.5%

Officers & directors

Terence Anthony Perry

Director

Appointed: 27/04/2026

—

Guy William Shropshire

Director

Appointed: 05/06/2025

—

Henry James Shropshire

Director

Appointed: 05/06/2025

—

David Thompson

Director

Appointed: 16/12/2022 · Resigned: 05/06/2025

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

16/12/2022

Appointed G's Group Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Barway Road

Barway

Ely

CB7 5TZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

29/04/2026

View

Termination of director appointment

28/04/2026

View

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

16/03/2026

View

Audit exemption subsidiary accounts made up to 3 May 2025

16/03/2026

View

Audit exemption statement of guarantee by parent company for period ending 03/05/25

16/03/2026

View

Consolidated accounts of parent company for subsidiary company period ending 03/05/25

23/02/2026

View

Confirmation statement

16/12/2025

View

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Change of director details

02/09/2025

View

Appointment of director

10/06/2025

View

Showing 1–10 of 28

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ANDRE JACQUES MAURICE SONZOGNI ANABELA FERNANDA SANTOS SILVESTRE 🇬🇧Mr William Morley

BEETROOT HOLDING LTD

Home

Regno Unito

Ely

BEETROOT HOLDING LTD

Riepilogo

Dati legali e stato

Timeline (17 events)

Resigned Francis Laud (person)

Appointed Terence Anthony Perry (person)

Appointed Francis Laud (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed G's Group Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BEETROOT HOLDING LTD

Appointment of director

Termination of director appointment

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

Audit exemption subsidiary accounts made up to 3 May 2025

Audit exemption statement of guarantee by parent company for period ending 03/05/25

Consolidated accounts of parent company for subsidiary company period ending 03/05/25

Confirmation statement

Companexia Document AI

Change of director details

Appointment of director

Altre aziende e persone