CACTUS HOLDCO 1 LIMITED
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Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Auditor
- KPMG Audit S.à r.l.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Group is considered to be a residential property investment vehicle. The directors of the Group have assessed the Group's ability to continue as a going concern for the forthcoming 12 months from the date of these financial statements. The directors have reviewed the financial liabilities of the Group and consider that reliance on the parent companies, Savills IM UK Build To Rent Fund FCP RAIF ("the ultimate parent") and Haseko Corporation may be needed to be able to meet its cash requirements for the next 12 months. The directors are confident that funds will be available to meet the Group's liabilities as they fall due. The directors believe that it is therefore appropriate to prepare the financial statements on a going concern basis.”
Group structure
- CACTUS HOLDCO 1 LIMITED · parent
- Cactus PropCo 1 Limited 100%
- Cactus OpCo 1 Limited 100%
Significant events
- “On 6 January 2026, Haseko Corporation provided a contribution of £803,824 to the Company by way of an interest-free shareholder loan, in accordance with the loan agreement dated 11 June 2025 (see Note 10).”
- “On 20 March 2026, the Company issued further 10,500,000 C Shares with a nominal value of £0.01. Total consideration was £105,000.”
- “On 22 April 2026, the Company issued further 35,000,000 C Shares with a nominal value of £0.01. Total consideration was £350,000.”
- “On 12 May 2026, the Company issued further 24,000,000 C shares with a nominal value of £0.01. Total consideration was £240,000.”
- “Additionally, within the £654,334 tax recoverable balance included in Note 8, "Debtors: amounts falling due within one year", a total of £639,743 was received from HMRC on 8 May 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2024-03-06 | — | — |
| DARBAZ, Levent | Director | 2024-03-06 | Aug 1977 | British |
| FHIMA, Joel David | Director | 2025-07-07 | Nov 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEANE, Thomas James Hamet | Director | 2024-03-06 | 2025-07-07 |
| CROSSFIELD, Jonathan Edward | Director | 2024-03-06 | 2025-04-30 |
| DAVICO DI QUITTENGO, Vittorio Francesco Amedeo | Director | 2024-03-06 | 2024-08-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-06 OSCC01 Change constitutional documents overseas company with date
- 2024-04-08 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | OSCH02 | other | Change company details overseas company | |
| 2026-05-18 | OSCH02 | other | Change company details overseas company | |
| 2026-04-11 | OSCH02 | other | Change company details overseas company | |
| 2025-12-11 | OSCH02 | other | Change company details overseas company | |
| 2025-12-01 | OSCH02 | other | Change company details overseas company | |
| 2025-11-13 | AA | accounts | Accounts with accounts type group | |
| 2025-11-05 | OSCH02 | other | Change company details overseas company | |
| 2025-10-29 | OSCH02 | other | Change company details overseas company | |
| 2025-10-14 | OSCH02 | other | Change company details overseas company | |
| 2025-08-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-08-20 | OSCH02 | other | Change company details overseas company | |
| 2025-07-30 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-07-10 | OSCH02 | other | Change company details overseas company | |
| 2025-05-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-01-06 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2024-10-21 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-05-01 | OSCH02 | other | Change company details overseas company | |
| 2024-04-08 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2024-04-08 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.