PW

PRODUCE WORLD HOLDINGS LIMITED

Active

Company number 16573394

Spalding, England · Incorporated 10 July 2025

Eastbank Eastbank, Sutton Bridge, Spalding, PE12 9YB, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 August 2025

Company overview

PRODUCE WORLD HOLDINGS LIMITED (Company No. 16573394) is an active private limited company incorporated on 10 July 2025 under the jurisdiction of England and Wales. The company’s registered office is at Eastbank, Sutton Bridge, Spalding, PE12 9YB.

It is a holding company (SIC 64209) and is wholly owned by Norway Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three British directors were appointed on 10 October 2025: James Edward Barker, Michael David Scott and Joseph Owen Rolfe, all resident in England.

The company has no charges and no insolvency history. Its first accounts are due by 30 September 2026, made up to 31 December 2025. The most recent confirmation statement was filed on 12 July 2026, with the next due by 23 July 2027. A registered office address change was notified in December 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Norway Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2025

Funding

1 funding round
20 August 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 July 2026 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2025 View
Memorandum Articles
Incorporation
17 October 2025 View
Resolution
Resolution
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2025 View
Memorandum Articles
Incorporation
4 September 2025 View
Resolution
Resolution
4 September 2025 View
Capital Alter Shares Subdivision
Capital
21 August 2025 View
Capital Name Of Class Of Shares
Capital
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Capital Allotment Shares
Capital
20 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2025 View
Incorporation Company
Incorporation
10 July 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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