THE FARM UK HOLDCO LIMITED
Overview
| Company Name | THE FARM UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12038462 |
| 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 THE FARM UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE FARM UK HOLDCO LIMITED located?
| Registered Office Address | William Blake House, 8 Marshall Street W1F 7EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FARM UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE FARM UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for THE FARM UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Registration of charge 120384620005, created on Feb 28, 2025 | 62 pages | MR01 | ||||||||||
Appointment of Mr Eric Franklin Glover as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stinnett as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cara Jane Sheppard as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lawrence Randall Hirsh as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Grant Lyon as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Paul Romeo as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathan Lee Fenwick as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to William Blake House, 8 Marshall Street London W1F 7EJ on Aug 25, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nathan Lee Fenwick as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Paul Raksis as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steve Yoost as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Cara Jane Sheppard as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Paul Romeo as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Paul Raksis as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Jane Sargent as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Madeleine Esther as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Séamus Maccormaic as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Ceris Dunn as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of THE FARM UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Eric Franklin | Director | 8 Marshall Street W1F 7EJ London William Blake House United Kingdom | United States | American | Executive | 332038260001 | ||||
| HIRSH, Lawrence Randall | Director | 8 Marshall Street W1F 7EJ London William Blake House England | United States | American | Consultant | 329260620001 | ||||
| LYON, Gary Grant | Director | 8 Marshall Street W1F 7EJ London William Blake House England | United States | American | Consultant | 329260440001 | ||||
| DUNN, Victoria Ceris | Director | 8 Marshall Street W1F 7EJ London William Blake House England | United Kingdom | British | Manager | 59058660002 | ||||
| ESTHER, Madeleine | Director | EC4A 1AY London 110 Fetter Lane | United States | American | Director | 259261320001 | ||||
| FENWICK, Nathan Lee | Director | Marshall Street W1F 7EJ London William Blake House, 8 England | United States | American | Director | 312510600001 | ||||
| MACCORMAIC, Séamus | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | England | Irish | Chief Financial Officer | 203183610001 | ||||
| RAKSIS, Gary Paul | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | United States | American | Cfo | 296656060001 | ||||
| ROMEO, William Paul | Director | Marshall Street W1F 7EJ London William Blake House, 8 England | United States | American | Ceo | 302956230001 | ||||
| SARGENT, Nicola Jane | Director | 8 Marshall Street W1F 7EJ London William Blake House England | England | British | Manager | 90167470002 | ||||
| SHEPPARD, Cara Jane | Director | Marshall Street W1F 7EJ London William Blake House, 8 England | England | British | President | 216532480002 | ||||
| STINNETT, David | Director | Marshall Street W1F 7EJ London William Blake House, 8 England | United States | American | Director | 259261340001 | ||||
| YOOST, Steve | Director | Mckinney Ave. Suite 1200 75201 Dallas 2021 Texas United States | United States | American | Attorney | 259917800001 |
What are the latest statements on persons with significant control for THE FARM UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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