Cargill Holdings

Active00986532 Private unlimited company
Incorporated
10 August 1970 (56 years)
Previously known as
Palmer & Wall Limited (until 10 May 1990)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
7th Floor 33 King William Street
London
EC4R 9AT

Filing status

Last accounts
31 May 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2016
British
Born September 1974 (52)
Director · Appointed 9 May 2013
British
Born July 1969 (57)
Officer history (18 former)
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
10 February 2016
Resigned Thurston, Robin David as Director
10 February 2016
Appointed Timewell, Michael James as Director
10 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
10 February 2016
Resigned Thurston, Robin David as Secretary
9 May 2013
Appointed Hamilton, Stephen James as Director
9 May 2013
Resigned Reynolds, John Christopher as Director
14 February 2013
Resigned Nield, Richard Ian as Director
3 March 2008
Resigned Conway, Paul Damian as Director
4 January 2007
Resigned Ward, Raymond Geoffrey as Director
4 January 2007
Appointed Nield, Richard Ian as Director
2 May 2006
Resigned De Braal, Peter as Director
3 May 2004
Appointed Ward, Raymond Geoffrey as Director
30 April 2003
Appointed Thurston, Robin David as Director
20 November 2000
Resigned Tiller, Paul John as Director
4 May 1999
Appointed Thurston, Robin David as Secretary
4 May 1999
Resigned Reynolds, John Christopher as Secretary
31 October 1998
Resigned Peyton, Peter Arthur James as Director
31 October 1998
Appointed De Braal, Peter as Director
3 September 1998
Resigned Cameron, Roderick David Charles as Secretary
30 July 1998
Appointed Cameron, Roderick David Charles as Secretary
30 March 1997
Resigned Murray, Roger as Director
29 March 1996
Appointed Peyton, Peter Arthur James as Director
29 March 1996
Resigned Nelson-Smith, David Austin as Director
5 September 1994
Appointed Conway, Paul Damian as Director
16 August 1994
Resigned Blankestijn, Adrianus as Director
7 June 1994
Resigned Erickson, John Stephen as Director
7 June 1994
Appointed Reynolds, John Christopher as Director
1 July 1993
Appointed Tiller, Paul John as Director
1 July 1993
Appointed Erickson, John Stephen as Director
5 October 1992
Resigned Earl Of Carrick as Corporate Director
1 April 1992
Resigned Veazey, William Ward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 192

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
4 January 2026Full accounts31 May 2025
12 November 2025Confirmation statement with no updates5 November 2025
28 February 2025Registered office address changed
18 February 2025Full accounts31 May 2024
Show all 192 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?