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Produce World Holdings Limited

Produce World Holdings Limited is an active company incorporated on 10 July 2025 with the registered office located in Peterborough, Cambridgeshire. Produce World Holdings Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16573394
Private limited company
Age
4 months
Incorporated 10 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 10 April 2027 (1 year 4 months remaining)
Address
Stanleys' Farm Great Drove
Yaxley
Peterborough
PE7 3TW
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Grant House 101 Bourges Boulevard Peterborough PE1 1NG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1977
Director • Director • British • Lives in England • Born in Jan 1939
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverside Sutton Bridge Limited
James Edward Barker and James Edward Barker are mutual people.
Active
Russell Burgess Limited
David Stanley Lambert Burgess is a mutual person.
Active
Burgess Farms Limited
Joseph Owen Rolfe is a mutual person.
Active
Burgess Family Properties Limited
David Stanley Lambert Burgess is a mutual person.
Active
Russell Burgess Holdings Limited
David Stanley Lambert Burgess is a mutual person.
Active
Norway Topco Limited
James Edward Barker is a mutual person.
Active
Norway Midco 1 Limited
James Edward Barker is a mutual person.
Active
Norway Midco 2 Limited
James Edward Barker is a mutual person.
Active
Financials
Produce World Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 10 Oct 2025
New Charge Registered
1 Month Ago on 10 Oct 2025
Jason Charles Burgess (PSC) Resigned
1 Month Ago on 10 Oct 2025
David William Ashley Burgess (PSC) Resigned
1 Month Ago on 10 Oct 2025
Andrew Stanley Burgess (PSC) Resigned
1 Month Ago on 10 Oct 2025
Norway Bidco Limited (PSC) Appointed
1 Month Ago on 10 Oct 2025
David Stanley Lambert Burgess Resigned
1 Month Ago on 10 Oct 2025
David William Ashley Burgess Resigned
1 Month Ago on 10 Oct 2025
Jason Charles Burgess Resigned
1 Month Ago on 10 Oct 2025
Andrew Stanley Burgess Resigned
1 Month Ago on 10 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Registration of charge 165733940002, created on 10 October 2025
Submitted on 16 Oct 2025
Registration of charge 165733940003, created on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of David Stanley Lambert Burgess as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Michael David Scott as a director on 10 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Andrew Stanley Burgess as a director on 10 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Joseph Owen Rolfe as a director on 10 October 2025
Submitted on 15 Oct 2025
Cessation of Andrew Stanley Burgess as a person with significant control on 10 October 2025
Submitted on 15 Oct 2025
Cessation of David William Ashley Burgess as a person with significant control on 10 October 2025
Submitted on 15 Oct 2025
Repayment History
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