FARMHOLD INVESTMENTS LIMITED
Overview
| Company Name | FARMHOLD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00600416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARMHOLD INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FARMHOLD INVESTMENTS LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARMHOLD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLBORN LINKS LIMITED | May 24, 1996 | May 24, 1996 |
| D.O.B.ESTATE LIMITED | Mar 13, 1958 | Mar 13, 1958 |
What are the latest accounts for FARMHOLD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FARMHOLD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for FARMHOLD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 24, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital on Oct 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Nicha Weiss on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Previous accounting period extended from Nov 24, 2022 to May 24, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicha Weiss as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 17 pages | AA | ||||||||||
Previous accounting period shortened from Nov 25, 2020 to Nov 24, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Nov 26, 2020 to Nov 25, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FARMHOLD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEISS, Hannah Zelda | Secretary | 141b Upper Clapton Road E5 9DB London | British | 11085550001 | ||||||
| ENGLANDER, Eliasz | Director | 136 Clapton Common E5 9AR London | England | British | 9809950001 | |||||
| WEISS, Hannah Zelda | Director | 141b Upper Clapton Road E5 9DB London | United Kingdom | British | 11085550001 | |||||
| WEISS, Nicha | Director | New Burlington House 1075 Finchley Road NW11 0PU London | United Kingdom | British | 31922420002 | |||||
| ENGLANDER, Sarah | Secretary | 136 Clapton Common E5 9AR London | British | 9809940001 | ||||||
| HAYDON, Stuart John | Secretary | 156 Woodland Way BR4 9LU West Wickham Kent | British | 3175210001 | ||||||
| JOHNSON, Roy Sidney | Secretary | Melford Clatterford End Fyfield CM5 0RD Ongar Essex | British | 2995190001 | ||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | 802090001 | ||||||
| BROWN, Philip David Harold | Director | 4 Parfour Drive CR8 5HJ Kenley Surrey | British | 36949510001 | ||||||
| BYWATER, John Andrew | Director | 10 Park Edge HG2 8JU Harrogate North Yorkshire | British | 71820020002 | ||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | 144639880001 | ||||||
| ENGLANDER, Sarah | Director | 136 Clapton Common E5 9AR London | England | British | 9809940001 | |||||
| FLINT, Henry Lawrence | Director | Martins High Street Porton SP4 0LH Salisbury Wiltshire | British | 55752780001 | ||||||
| HARRIS, Iain Farlane Sim | Director | 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire | England | British | 56363000001 | |||||
| MASON, Sydney | Director | Bolney Court Bolney Road Lower Shiplake RG9 3NR Henley On Thames Oxfordshire | British | 2995200001 | ||||||
| PARRY, John Richard | Director | High Barn The Paddocks Dog Kennel Lane WD3 5EE Chorleywood Hertfordshire | British | 2995850001 | ||||||
| RICHARDS, Robert John Godwin | Director | Lowfields Heather Close KT20 6NY Kingswood Surrey | British | 36764280001 | ||||||
| RIDDELL, James Henry | Director | Leefdaal 25 Malmains Way BR3 2SA Beckenham Kent | British | 46079010001 | ||||||
| SCOTT, Jonathan Michael Douglas | Director | Darroch Harrow Road West RH4 3BA Dorking Surrey | British | 8895890001 | ||||||
| SIMPSON, David Macdonald | Director | 6 Cumlodden Avenue EH12 6DR Edinburgh Midlothian | British | 452090001 | ||||||
| SPINNEY, Ronald Richard | Director | The Wedge 3a Eliot Place SE3 0QL London | British | 2317690002 | ||||||
| VOGT, Hans Rainer | Director | Moor Farm Marsh Green TN8 5RA Edenbridge Kent | British | 2995230001 | ||||||
| WATT, Alexander Peter | Director | Greyfriars Whim Road EH31 2BD Gullane East Lothian | Uk | British | 452100002 |
Who are the persons with significant control of FARMHOLD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citywise Limited | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0