FRESH PASTURES HOLDINGS LTD
Overview
| Company Name | FRESH PASTURES HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13232407 |
| 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 FRESH PASTURES HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FRESH PASTURES HOLDINGS LTD located?
| Registered Office Address | 39 39 Sloane Street SW1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRESH PASTURES HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for FRESH PASTURES HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for FRESH PASTURES HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr David Jeremy Courtenay-Stamp as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Robert Wallace as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Regus Thorpe Park Business Park 1200 Century Way Leeds LS15 8ZA United Kingdom to 39 39 Sloane Street London SW1X 9LP on Feb 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Dawn Elizabeth Carney as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Condon as a director on Sep 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey Robert Wallace as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Heinz Zimmermann as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Karina Louise Curtis as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Heinz Zimmermann as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Registered office address changed from Building 5 Carrwood Park Selby Road Leeds LS15 4LG United Kingdom to Regus Thorpe Park Business Park 1200 Century Way Leeds LS15 8ZA on Nov 07, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||
Termination of appointment of Iain William Torrens as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Karina Louise Curtis as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Registration of charge 132324070001, created on Jun 30, 2022 | 19 pages | MR01 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Premier House Premier Way North Normanton Industrial Estate Normanton Wakefield WF6 1GY United Kingdom to Building 5 Carrwood Park Selby Road Leeds LS15 4LG on Jun 01, 2021 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 2 pages | AD03 | ||
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | 2 pages | AD02 | ||
Who are the officers of FRESH PASTURES HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURTENAY-STAMP, David Jeremy | Director | 39 Sloane Street SW1X 9LP London 39 United Kingdom | United Kingdom | British | Solicitor | 241661430001 | ||||
| CURTIS, Karina Louise | Director | 39 Sloane Street Knightsbridge London 3rd Floor Sw1x 9lp | United Kingdom | British | Chartered Accountant | 280226410001 | ||||
| CARNEY, Dawn Elizabeth | Director | Thorpe Park Business Park 1200 Century Way LS15 8ZA Leeds Regus United Kingdom | England | British | Director | 262910910002 | ||||
| CONDON, Ian | Director | Thorpe Park Business Park 1200 Century Way LS15 8ZA Leeds Regus United Kingdom | England | British | Finance Director | 138462890002 | ||||
| CURTIS, Karina Louise | Director | Carrwood Park Selby Road LS15 4LG Leeds Building 5 United Kingdom | United Kingdom | British | Accountant | 280226410001 | ||||
| TORRENS, Iain William | Director | Carrwood Park Selby Road LS15 4LG Leeds Building 5 United Kingdom | England | British | Director/Ceo | 120015110003 | ||||
| WALLACE, Jeffrey Robert | Director | 39 Sloane Street SW1X 9LP London 39 United Kingdom | England | Australian | Director | 283080890001 | ||||
| ZIMMERMANN, Andrew Heinz | Director | 39 Sloane Street Knightsbridge London 3rd Floor Sw1x 9lp | United Kingdom | British,Canadian | Cfo | 301291810001 |
Who are the persons with significant control of FRESH PASTURES HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faro Capital Limited | Feb 27, 2021 | SW1X 9LP London 39 Sloane Street | 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