Lavender UK Holdco Limited

Active16362486 Private limited company
Incorporated
3 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
South East
Address
One Ludlow Ludlow Road
Maidenhead
Berkshire
SL6 2SL

Filing status

Accounts due
3 January 2027
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Keenan, Cathryn Lucy
Secretary · Appointed 17 July 2026
Pretorius, Francois Jacobus
Director · Appointed 17 July 2026
Dutch
Born July 1983 (43)
Director · Appointed 17 July 2026
British
Born December 1979 (46)
Director · Appointed 17 July 2026
British
Born January 1985 (41)
Officer history (1 former)
17 July 2026
Appointed Keenan, Cathryn Lucy as Secretary
17 July 2026
Appointed Pretorius, Francois Jacobus as Director
17 July 2026
Appointed Sargent, John Anthony as Director
17 July 2026
Appointed Keenan, Cathryn Lucy as Director
17 July 2026
Resigned Wise, Sarah Louise as Director
3 April 2025
Appointed Wise, Sarah Louise 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.

Holdings 1

Companies where Lavender UK Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
22 October 2026Secretary's details changed
22 October 2026Director's details changed
22 October 2026Director's details changed
19 August 2026Registered office address changed

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