VICTORIA FARMING HOLDINGS LIMITED

VICTORIA FARMING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVICTORIA FARMING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05521556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICTORIA FARMING HOLDINGS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is VICTORIA FARMING HOLDINGS LIMITED located?

    Registered Office Address
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTORIA FARMING HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWGRA (NO.1181) LIMITEDJul 28, 2005Jul 28, 2005

    What are the latest accounts for VICTORIA FARMING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VICTORIA FARMING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for VICTORIA FARMING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    4 pagesCS01

    Cessation of The Ashmarden Settlement 1997 as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of John Robert Fielder as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Timothy Thornton Jones as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Patricia Langmead as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Leslie James Langmead as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Appointment of Mr Timothy Michael Olliff-Lee as a director on Mar 03, 2022

    2 pagesAP01

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Who are the officers of VICTORIA FARMING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDER, John Robert
    Kent Barn
    East Harting
    GU31 5LS Petersfield
    Hampshire
    Secretary
    Kent Barn
    East Harting
    GU31 5LS Petersfield
    Hampshire
    British49797010002
    FIELDER, John Robert
    Kent Barn
    East Harting
    GU31 5LS Petersfield
    Hampshire
    Director
    Kent Barn
    East Harting
    GU31 5LS Petersfield
    Hampshire
    EnglandBritish49797010002
    LANGMEAD, Leslie James
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    Director
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    EnglandBritish2231720001
    LANGMEAD, Victoria
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    Director
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    EnglandBritish89471800001
    OLLIFF-LEE, Timothy Michael
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    Director
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    United KingdomBritish198964650001
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    900004760001
    WHALE ROCK DIRECTORS LIMITED
    More London Riverside
    SE1 2AU London
    4
    Nominee Director
    More London Riverside
    SE1 2AU London
    4
    900019450001

    Who are the persons with significant control of VICTORIA FARMING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ashmarden Settlement 1997
    Basing Park
    Privett
    GU34 3NS Alton
    Basing Park
    Hampshire
    England
    Apr 06, 2016
    Basing Park
    Privett
    GU34 3NS Alton
    Basing Park
    Hampshire
    England
    Yes
    Legal FormTrust
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredN/A
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Leslie James Langmead
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    Apr 06, 2016
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy Thornton Jones
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    Apr 06, 2016
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Patricia Langmead
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    Apr 06, 2016
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Robert Fielder
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    Apr 06, 2016
    Basing Park
    Privett
    GU34 3NS Alton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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