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FISCHER FARMS HOLDCO LIMITED

FISCHER FARMS HOLDCO LIMITED

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

    • Overview

    Company NameFISCHER FARMS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11671608
    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 FISCHER FARMS HOLDCO LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is FISCHER FARMS HOLDCO LIMITED located?

    Registered Office Address
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISCHER FARMS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FISCHER FARMS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for FISCHER FARMS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher John Kirke as a director on Jul 24, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Director's details changed for Mr Simon Mark Peter Adcock on Aug 26, 2024

    		2 pagesCH01

    Registered office address changed from Fischer Farms Ltd, Unit 1a, Threshing Barn Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ England to Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-Trent, Staffordshire DE13 8AJ on Aug 29, 2024

    		1 pagesAD01

    Director's details changed for Mr Tristan Gordon Alexander Fischer on Aug 26, 2024

    		2 pagesCH01

    Director's details changed for Mr Simon Mark Peter Adcock on Aug 26, 2024

    		2 pagesCH01

    Director's details changed for Mr Tristan Gordon Alexander Fischer on Aug 26, 2024

    		2 pagesCH01

    Registered office address changed from Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE United Kingdom to Fischer Farms Ltd, Unit 1a, Threshing Barn Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ on Aug 27, 2024

    		1 pagesAD01

    Appointment of Mr Simon Mark Peter Adcock as a director on May 21, 2024

    		2 pagesAP01

    Termination of appointment of James Fraser Hamilton Simpson as a director on May 21, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on Jun 02, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Alteration to charge 116716080002, created on Dec 21, 2022

    		49 pagesMR07

    Alteration to charge 116716080003, created on Dec 21, 2022

    		49 pagesMR07

    Alteration to charge 116716080001, created on Dec 13, 2018

    		49 pagesMR07

    Registration of charge 116716080003, created on Dec 21, 2022

    		58 pagesMR01

    Registration of charge 116716080004, created on Dec 21, 2022

    		13 pagesMR01

    Registration of charge 116716080002, created on Dec 21, 2022

    		59 pagesMR01

    Confirmation statement made on Nov 11, 2022 with updates

    		3 pagesCS01

    Change of details for Fischer Farms Ltd as a person with significant control on Jun 28, 2022

    		2 pagesPSC05

    Change of details for Fischer Farms Ltd (10499190) as a person with significant control on Jun 28, 2022

    		2 pagesPSC05

    Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB England to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on Jun 28, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of FISCHER FARMS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADCOCK, Simon Mark Peter
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		Director
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		United KingdomBritishHead Of Portfolio & Co-Fund Manager309413180002
    FISCHER, Tristan Gordon Alexander
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		Director
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		EnglandBritishCompany Director168015860001
    KIRKE, Christopher John
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		Director
    Bar Lane, Blakenhall Park,
    Barton Under Needwood,
    DE13 8AJ Burton-On-Trent,
    Fischer Farms Ltd, Unit 1a, Threshing Barn,
    Staffordshire
    United Kingdom
    		EnglandBritishCeo338382450001
    SIMPSON, James Fraser Hamilton
    40 Oxford Road
    HP11 2EE High Wycombe
    Blaser Mills Law
    Buckinghamshire
    United Kingdom
    		Director
    40 Oxford Road
    HP11 2EE High Wycombe
    Blaser Mills Law
    Buckinghamshire
    United Kingdom
    		United KingdomBritishLawyer188767720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISCHER FARMS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham House (Nominees) Limited (11007108)
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Dec 13, 2018
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number11007108
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fischer Farms Ltd
    Tanshire Park, Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    		Dec 13, 2018
    Tanshire Park, Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number10499190
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    Fischer Farms Limited
    Woodberry House
    Woodberry Grove
    N12 0DR London
    2
    England
    		Nov 12, 2018
    Woodberry House
    Woodberry Grove
    N12 0DR London
    2
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies
    Registration Number10499190
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.
    View Detailed Information on Persons with Significant Control

    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